CFMU RADIO INCORPORATED
CFMU RADIO INCORPORATED
TAKE NOTICE that there will be a meeting of CFMU RADIO INCORPORATED (the Corporation) on Sunday, June 9, 2013, at 10:00 am, local time, for the following purposes. 1. To adopt minutes from CFMU Inc - SRA 13B - April 14, 2013 2. To confirm election of the Directors (3) of the Corporation for 2013-2014 3. To confirm election of Officers of the Corporation for 2013-2014 a. President b. Vice-President c. Secretary-Treasurer 4. To appoint the auditors for the Corporation for 2013-2014 5. To delegate setting of remuneration of the auditors 6. To transact any further business that may properly come before the meeting
Dated at Hamilton, Ontario, this 24th day of May 2013 BY ORDER OF THE BOARD OF DIRECTORS.
Jessica Bauman Corporate Secretary
MOTIONS: 1.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation approve the minutes for CFMU Inc - SRA 13B - April 14, 2013.
2.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation confirm the election for David Campbell, Anna D'Angela and Jeffrey Doucet as Directors of the Corporation for 2013-2014.
3.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation confirm the election of officers as follows for 2013-2014: David Campbell as President, Anna D'Angela as Vice-President, and Jeffrey Doucet as Secretary-Treasurer.
4.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation approve the appointment of KMPG LLP (Canada) as the Corporation's auditors for 2013 2014.
5. Moved b y , seconded b y that the Full Members of the Corporation delegate the setting of remuneration of the auditors to the Board of Directors.
Meeting of Full Members of CFMU Incorporated 13D Sunday, June 9, 2013 - SRA 13B Burke Science Building 119
Call to Order at 10:42 am CALL OF THE ROLL Present
Absent Excused Absent Late Others Present Chair
Abbas, Abdelrahman, Brodka, Cicchi, Collins, A. D'Angela, D. D'Angela, Dicenzo, D'Mello, Doucet, Garasia, Gillis, Graham, Guarna, Harper, Jeyasingham, Long, Milani, Mackinnon, Mallon, Morrow, Narro Perez, Palczewski, Paul, Pullen, Sparrow, Wolwowicz Candemir (LOA), Loewig, Omran (LOA), Rheaume (LOA), Tichenkov (LOA), Van Nood (LOA) Leslie James Dowdall (MSU Member), Maria Daniel (MSU Speaker), J. Bauman (Recording Secretary) David Campbell (President)
BUSINESS 1.
To adopt the minutes from CFMU Inc - SRA 13B - April 14, 2013
Moved by Palczewski, seconded by Narro Perez that the Full Members of the Corporation approve the minutes for CFMU Inc - SRA 13B - April 14, 2013. Motion Passes by General Consent 2.
To confirm election of the Directors of the Corporation for 2013-2014
Moved by Graham, seconded by Collins that the Full Members of the Corporation confirm the election for David Campbell, Anna D'Angela and Jeffrey Doucet as Directors of the Corporation for 2013-2014. Motion Passes by General Consent 3.
To confirm the election of Officers of the Corporation for 2013-2014
Moved by Brodka, seconded by Jeyasingham that the Full Members of the Corporation confirm the election of officers as follows for 2013-2014: David Campbell as President, Anna D'Angela as Vice-President, and Jeffrey Doucet as Secretary-Treasurer. Motion Passes by General Consent 4.
To appoint the auditors for the Corporation for 2013-2014
Moved by Doucet, seconded by Guarna that the Full Members of the Corporation approve the appointment of KPMG LLP (Canada) as the Corporation's auditors for 2013-2014. ■
Doucet stated that while CFMU is separately incorporated under CRTC guidelines, the same auditors for MSU Inc are used for CFMU Inc.
CFMU Inc. SRA 13D Page 2 June 9, 2013
■ ■
Gillis stated that this is not necessary anymore. Gillis has researched different radio stations, and it is not necessary for the radio station to be a separate entity. It complicates things. Abbas stated that CFMU has stayed separately incorporated in the event the MSU has another President who is not a Canadian citizen.
Vote on Motion Motion Passes by General Consent 5.
To delegate setting of remuneration of the auditors
Moved by Doucet, seconded by Morrow that the Full Members of the Corporation delegate the setting of remuneration of the auditors to the Board of Directors. Motion Passes by General Consent ADJOURNMENT Moved by Pullen, seconded by Mackinnon that the meeting of CFMU Incorporated adjourn. Motion Passes by General Consent Adjourned at 10:48am
/jb
TAKE NOTICE that there will be a meeting of CFMU RADIO INCORPORATED (the Corporation) on Sunday, June 9, 2013, at 10:00 am, local time, for the following purposes. 1. To adopt minutes from CFMU Inc - SRA 13B - April 14, 2013 2. To confirm election of the Directors (3) of the Corporation for 2013-2014 3. To confirm election of Officers of the Corporation for 2013-2014 a. President b. Vice-President c. Secretary-Treasurer 4. To appoint the auditors for the Corporation for 2013-2014 5. To delegate setting of remuneration of the auditors 6. To transact any further business that may properly come before the meeting
Dated at Hamilton, Ontario, this 24th day of May 2013 BY ORDER OF THE BOARD OF DIRECTORS.
Jessica Bauman Corporate Secretary
MOTIONS: 1.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation approve the minutes for CFMU Inc - SRA 13B - April 14, 2013.
2.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation confirm the election for David Campbell, Anna D'Angela and Jeffrey Doucet as Directors of the Corporation for 2013-2014.
3.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation confirm the election of officers as follows for 2013-2014: David Campbell as President, Anna D'Angela as Vice-President, and Jeffrey Doucet as Secretary-Treasurer.
4.
Movedb y ______, seconded b y _______ that the Full Members of the Corporation approve the appointment of KMPG LLP (Canada) as the Corporation's auditors for 2013 2014.
5. Moved b y , seconded b y that the Full Members of the Corporation delegate the setting of remuneration of the auditors to the Board of Directors.
Meeting of Full Members of CFMU Incorporated 13D Sunday, June 9, 2013 - SRA 13B Burke Science Building 119
Call to Order at 10:42 am CALL OF THE ROLL Present
Absent Excused Absent Late Others Present Chair
Abbas, Abdelrahman, Brodka, Cicchi, Collins, A. D'Angela, D. D'Angela, Dicenzo, D'Mello, Doucet, Garasia, Gillis, Graham, Guarna, Harper, Jeyasingham, Long, Milani, Mackinnon, Mallon, Morrow, Narro Perez, Palczewski, Paul, Pullen, Sparrow, Wolwowicz Candemir (LOA), Loewig, Omran (LOA), Rheaume (LOA), Tichenkov (LOA), Van Nood (LOA) Leslie James Dowdall (MSU Member), Maria Daniel (MSU Speaker), J. Bauman (Recording Secretary) David Campbell (President)
BUSINESS 1.
To adopt the minutes from CFMU Inc - SRA 13B - April 14, 2013
Moved by Palczewski, seconded by Narro Perez that the Full Members of the Corporation approve the minutes for CFMU Inc - SRA 13B - April 14, 2013. Motion Passes by General Consent 2.
To confirm election of the Directors of the Corporation for 2013-2014
Moved by Graham, seconded by Collins that the Full Members of the Corporation confirm the election for David Campbell, Anna D'Angela and Jeffrey Doucet as Directors of the Corporation for 2013-2014. Motion Passes by General Consent 3.
To confirm the election of Officers of the Corporation for 2013-2014
Moved by Brodka, seconded by Jeyasingham that the Full Members of the Corporation confirm the election of officers as follows for 2013-2014: David Campbell as President, Anna D'Angela as Vice-President, and Jeffrey Doucet as Secretary-Treasurer. Motion Passes by General Consent 4.
To appoint the auditors for the Corporation for 2013-2014
Moved by Doucet, seconded by Guarna that the Full Members of the Corporation approve the appointment of KPMG LLP (Canada) as the Corporation's auditors for 2013-2014. ■
Doucet stated that while CFMU is separately incorporated under CRTC guidelines, the same auditors for MSU Inc are used for CFMU Inc.
CFMU Inc. SRA 13D Page 2 June 9, 2013
■ ■
Gillis stated that this is not necessary anymore. Gillis has researched different radio stations, and it is not necessary for the radio station to be a separate entity. It complicates things. Abbas stated that CFMU has stayed separately incorporated in the event the MSU has another President who is not a Canadian citizen.
Vote on Motion Motion Passes by General Consent 5.
To delegate setting of remuneration of the auditors
Moved by Doucet, seconded by Morrow that the Full Members of the Corporation delegate the setting of remuneration of the auditors to the Board of Directors. Motion Passes by General Consent ADJOURNMENT Moved by Pullen, seconded by Mackinnon that the meeting of CFMU Incorporated adjourn. Motion Passes by General Consent Adjourned at 10:48am
/jb
