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Notice of Meeting

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A G E N D A

 

HOUSING YORK INC.

SHAREHOLDER MEETING

 

 

Council Chambers

Administrative Centre

17250 Yonge Street

Newmarket, Ontario

 

December 14, 2006

Immediately following the

Meeting of Regional Council

 

 

 

 

1.         DISCLOSURE OF INTEREST

 

 

REPORT OF THE GENERAL MANAGER

 

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2.         Housing York Inc. 2006 Annual Shareholder's Meeting

 

December 6, 2006 recommending that:

 

1. Those individuals appointed following the November 13, 2006 municipal election to the Community Services and Housing Committee of the Regional Municipality of York, be and the same are hereby appointed as directors (board members) of the Corporation, as more particularly set forth in this report, to hold office until the next annual meeting of shareholders or until a successor has been duly elected or appointed, subject to the provisions of the Corporation's by-laws.

 

2. If the number of Community Services and Housing Committee members appointed referred to in Recommendation No.1 is other than eight, the number of directors of the Corporation shall, by way of special resolution at this meeting duly called for the purpose of considering this resolution, be fixed at such other number.

 

3. KPMG LLP, Chartered Accountants, be and is hereby appointed auditor of the Corporation until the next annual meeting of the shareholders or until a successor is appointed.

 

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

 

 
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