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BE IT RESOLVED that:
- The By-laws be amended as approved by the board of directors, noting clarifications to the Description of Officers clause, Appointment of Officers clause, and the addition of a clause allowing the directors to determine that a meeting of members may be held entirely by means of a telephonic, an electronic or other communication facility that permits all Members to communicate adequately with each other during the Meeting.
- BDO Canada LLP be reappointed as Public Accountant for the next fiscal year, and the Directors be authorized to fix BDO’s remuneration.
