2018 Annual General Meeting

Title: 2018 CMBA-BC Annual General Meeting
Location: The Holiday Inn, Ballroom 711 W. Broadway, Vancouver, BC
Start date: 14 November, 2018
Cost:$0.00 for members



Mortgage Brokers Association of British Columbia

Notice of Annual General Meeting:

November 14, 10:30AM
The Holiday Inn, Ballroom
711 W. Broadway, Vancouver, BC

Agenda HERE
Download Proxy HERE
Submit Proxy HERE

 

SPECIAL RESOLUTIONS

The new BC Societies Act compels our organization to review our bylaws and constitution. Or Association’s Board of Directors has prepared and endorsed a package of changes to these documents, which will be voted on by the membership via Special Resolutions.

 

SPECIAL RESOLUTION – Revision to Constitution

Whereas:
• there is a new Societies Act which requires societies to incorporate into their constitution whether they are a member-funded society;
• the Society qualifies as a member-funded society;
• the Board of Directors has considered the wording of the Society’s Constitution attached as Schedule “A” ; and
• the Board of Directors has considered and recommends a replacement of the society’s Constitution, in the form attached as Schedule “B”; and
Therefore, be it resolved that the Constitution of the Society be replaced with the Constitution attached as Schedule “B”.

 

SPECIAL RESOLUTION – Revision to Bylaws

Whereas:
• the Board of Directors has considered the wording of the society’s Bylaws attached as Schedule “C” ; and
• the Board of Directors has considered and recommends a replacement of the society’s Bylaws, in the form attached as Schedule “D”; and
Therefore, be it resolved that the Bylaws of the Society be replaced with the Bylaws attached as Schedule “D”

For Schedules A,B, C & D CLICK HERE

 

ADDITIONAL DOCUMENTS AVAILABLE:

    • Draft Bylaws & Constitution Package – full text
    • Draft Bylaws & Constitution Package – comparing existing and proposed versions
    • Draft Bylaws and Constitution Package – executive summary
    • Financial Statements 2017

CLICK HERE TO ACCESS