CFMU RADIO INCORPORATED
CFMU RADIO INCORPORATED
TAKE NOTICE that there will be a meeting o f the full members o f CFMU Radio Incorporated (the Corporation) to be held on Sunday, June 9, 2002 at the hour o f 10:30 in the morning (approximately) in the Banquet Hall, Third Floor, McMaster University Student Centre, for the following purposes:
1.
Confirmation o f the election o f Officers o f the Corporation
2.
Confirmation o f the election o f Directors o f the Corporation
3.
Appointment o f Secretary o f the Corporation for 2002-03
4.
Other business which may properly come before the meeting.
Dated at Hamilton, Ontario, this 30th day of May, 2002
^ Jaclyn Coruzzi
Corporate Secretary
X
CFMU Inc 02-01
CFMU RADIO INCORPORATED MEETING MINUTES of a meeting of members of CFMU Incorporated held on Sunday, June 9th, 2002 in the Banquet Hall, Third Floor, McMaster University Student Centre. CALL TO ORDER - President Mackintosh in the chair. CALL OF THE ROLL Present
Allinson, Alvarez-Delugo, Aulakh, Boney, Changoor, Dawe, Gazzola, Hargot, Hassanali, Joseph, Kushnir, LaPointe, Law, Lui, Mackintosh, Matthew, Richmond, Schaus, Seville, Somers, Spence, Sykes, Younes, Yow.
Absent
Best, Copland, Eldridge, Grafton, Layton, Nault, Park, Safka, Selluski, Thon, Williams Others Present Anderson (Recording Secretary)
1. Confirmation of officers of the Corporation Moved by Hargot, seconded by Law, that the SRA confirm Evan Mackintosh, President; Neville Boney, Vice-President; and Brent Layton, Treasurer as officers of the Corporation. In Favour 23, Opposed 0, Abstained 0 Carried Unanimously 2. Confirmation of Directors of the Corporation Moved by Hargot, seconded by Changoor that the SRA confirm Evan Mackintosh, President; Neville Boney, Vice-President; Brent Layton, Treasurer; and Taylor Wilson and Jim Marino, Community Directors as directors of the Corporation. In Favour 23, Opposed 0, Abstained 0 Carried Unanimously 3. Corporate Secretary Moved by Hargot, seconded by Gazzola that Jaclyn Coruzzi be ratified as the Corporate Secretary. Carried Unanimously 4. Other Business - none 5. Adjournment Moved by Spence, seconded by Matthew that the meeting adjourn. Carried Unanimously
Signature of Chair
ure of Secret
W
TAKE NOTICE that there will be a meeting o f the full members o f CFMU Radio Incorporated (the Corporation) to be held on Sunday, June 9, 2002 at the hour o f 10:30 in the morning (approximately) in the Banquet Hall, Third Floor, McMaster University Student Centre, for the following purposes:
1.
Confirmation o f the election o f Officers o f the Corporation
2.
Confirmation o f the election o f Directors o f the Corporation
3.
Appointment o f Secretary o f the Corporation for 2002-03
4.
Other business which may properly come before the meeting.
Dated at Hamilton, Ontario, this 30th day of May, 2002
^ Jaclyn Coruzzi
Corporate Secretary
X
CFMU Inc 02-01
CFMU RADIO INCORPORATED MEETING MINUTES of a meeting of members of CFMU Incorporated held on Sunday, June 9th, 2002 in the Banquet Hall, Third Floor, McMaster University Student Centre. CALL TO ORDER - President Mackintosh in the chair. CALL OF THE ROLL Present
Allinson, Alvarez-Delugo, Aulakh, Boney, Changoor, Dawe, Gazzola, Hargot, Hassanali, Joseph, Kushnir, LaPointe, Law, Lui, Mackintosh, Matthew, Richmond, Schaus, Seville, Somers, Spence, Sykes, Younes, Yow.
Absent
Best, Copland, Eldridge, Grafton, Layton, Nault, Park, Safka, Selluski, Thon, Williams Others Present Anderson (Recording Secretary)
1. Confirmation of officers of the Corporation Moved by Hargot, seconded by Law, that the SRA confirm Evan Mackintosh, President; Neville Boney, Vice-President; and Brent Layton, Treasurer as officers of the Corporation. In Favour 23, Opposed 0, Abstained 0 Carried Unanimously 2. Confirmation of Directors of the Corporation Moved by Hargot, seconded by Changoor that the SRA confirm Evan Mackintosh, President; Neville Boney, Vice-President; Brent Layton, Treasurer; and Taylor Wilson and Jim Marino, Community Directors as directors of the Corporation. In Favour 23, Opposed 0, Abstained 0 Carried Unanimously 3. Corporate Secretary Moved by Hargot, seconded by Gazzola that Jaclyn Coruzzi be ratified as the Corporate Secretary. Carried Unanimously 4. Other Business - none 5. Adjournment Moved by Spence, seconded by Matthew that the meeting adjourn. Carried Unanimously
Signature of Chair
ure of Secret
W
