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1. BE IT RESOLVED THAT a motion be presented at the upcoming Annual General Meeting, to re-appoint KPMG as CIRA’s auditors, to hold office until the close of the next annual meeting of members.

2. BE IT RESOLVED THAT the Board of Directors recommends approval of this motion by CIRA’s Members.

(Moved: R. Rader, seconded: K. Brown, unanimously carried)

1. BE IT RESOLVED THAT a motion be presented at the upcoming Annual General Meeting, to re-appoint KPMG as CIRA’s auditors, to hold office until the close of the next annual meeting of members.

2. BE IT RESOLVED THAT the Board of Directors recommends approval of this motion by CIRA’s Members.

(Moved: R. Rader, seconded: K. Brown, unanimously carried)

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