About BCMC Events Schedule Club Forums Hut Booking News - Media Club Resources Search
 
Rate
0 votes
Info
26.10.2015 (1119 Days Ago)
News TitleNOTICE OF AGM & SPECIAL RESOLUTION VOTE
Related News
Posted by chrisl Posted 27.10.2018 16:16 Category: Notices  Tags: bcmc agm 2018 
NOTICE OF BCMC ANNUAL GENERAL MEETING to be held on November 13th at 7:30pm at the ANZA Club, 3 West 8th Avenue, Vancouver, BC.
Posted by chrisl Posted 14.10.2018 12:12 Category: Notices  Tags: bcmc agm nomination form 
BCMC Board Nomination Form.
Posted by chrisl Posted 30.10.2017 15:10 Category: Notices  Tags: bcmc agm 
NOTICE OF ANNUAL GENERAL MEETING to be held on November 14th at 7:30pm at the ANZA Club, 3 West 8th Avenue, Vancouver, BC.
Posted by chrisl Posted 19.05.2016 15:07 Category: Notices  Tags: fmcbc agm itinerary 
The Itinerary for the FMCBC is now set and can be viewed and downloaded here!
Posted by chrisl Posted 14.04.2016 14:53 Category: Notices  Tags: fmcbc agm call for volunteers 
The BCMC is hosting this year's FMCBC AGM over the weekend of May 27-29, 2016. They are looking for volunteers to help with food and for billets.
Other News in this Category
Posted by chrisl Posted 27.10.2018 16:16 Category: Notices  Tags: bcmc agm 2018 
NOTICE OF BCMC ANNUAL GENERAL MEETING to be held on November 13th at 7:30pm at the ANZA Club, 3 West 8th Avenue, Vancouver, BC.
Posted by chrisl Posted 25.10.2018 12:14 Category: Notices  Tags: spearhead huts fundraiser 
Join us on Whistler's opening weekend for a fundraising social to support the Spearhead Huts Society!
Posted by chrisl Posted 14.10.2018 12:12 Category: Notices  Tags: bcmc agm nomination form 
BCMC Board Nomination Form.
Posted by chrisl Posted 14.10.2018 12:09 Category: Notices  Tags: shs fundraiser 
Save the Date on Whistler’s opening weekend for the second annual Spearhead Huts Après Event.
Posted by chrisl Posted 22.09.2018 20:59 Category: Notices  Tags: vimff 2018 fall series 
It's that time of year - the 2018 Fall Series will be kicking off on October 15
Description

NOTICE OF ANNUAL GENERAL MEETING to be held on 10 November 2015 at 7:30pm at the ANZA Club, 3 West 8th Avenue, Vancouver, BC. At the meeting, one Special Resolution will be put to the Membership for debate and voting upon.  For a Special Resolution to pass, 75% of the voting Members present at the meeting must vote in favour of the Special Resolution and a quorum of 25 Members must be present.  The Special Resolution is to authorize the spending of up to $50,000.00 on the construction of a Hut at Watersprite Lake near Squamish. 

(See formal NOTICE OF SPECIAL RESOLUTION below)

 

In addition to the Special Resolution Vote the AGM will include:

Financials: The 2014/15 Financial reports from the Executive volunteers will be submitted followed by a presentation of the 2014/15 BCMC Financial statement to be approved by the membership.

Executive Election: The names of club members running for Executive volunteer positions will be put forward and voted on as a group. In the rare instance an election is called, voting ballots will be provided and cast.


 

 

NOTICE OF SPECIAL RESOLUTION

Club Number S-00330

The Board of Directors of the The British Columbia Mountaineering Club hereby gives notice of the following special resolution, which will be debated and voted on at the Annual General Meeting to be held at 7:30pm on 10 November 2015, at the ANZA Club, 3 West 8th Avenue, Vancouver, B.C.

Dated at Vancouver, British Columbia, 8 October 2015.By: David Scanlon (President)

 

MOVED AS A SPECIAL RESOLUTION THAT: UP TO $50,000.00 BE MADE AVAILABLE FOR THE CONSTRUCTION OF A HUT AT WATERSPRITE LAKE NEAR SQUAMISH, BRITISH COLUMBIA, WITH $15,000.00 BEING RELEASED FROM THE BRITISH COLUMBIA MOUNTAINEERING CLUB’S LITERARY AND RESERVE FUND AND UP TO $35,000.00 BEING RELEASED FROM THE BRITISH COLUMBIA MOUNTAINEERING CLUB’S GENERAL FUND.

 

NOTES:

1.A special resolution cannot be amended. That is, once it’s finalized, and notice of it is given to the members.

2.75% of the voting members present at the meeting must vote in favour of a special resolution for it to pass, and a quorum must be present.  A quorum is 25 members who are entitled to vote.

3.A resolution, if it passes, does not take effect until it is filed at the Registrar’s office in Victoria.

Photos
NOTICE OF AGM & SPECIAL RESOLUTION VOTE
_NOTICE OF AGM & SPECIAL RESOLUTION VOTE
https://bcmc.ca/m/photos/get_image/file/75567d20a4e82a2fd42ca90a27a28bbe.jpg
Files
WSLC DRAFT PROPOSAL v2.4

WSLC DRAFT PROPOSAL v2.4

1119 Days Ago
Comments
Order by: 
Per page: 
 
  • There are no comments yet
Copyright © 2018 British Columbia Mountaineering Club