The 2006 AGM:	Page 3
. Jack Mulhern announced Jackie Granger’s resignation effective May 31, 2006. Meeting was adjourned for voting and vote counting at 1:40 p.m. Meeting reconvened at 5:00 p.m. Jackie Granger announced the results of the 2006 AGM Vote: Jack Mulhern welcomed the new Board members and stated the parameters of executive session. Results of the 2006 Vote: Board of Directors and Ballot items were as follows: Mark Buford 135 Elected Larry Hagan 101 Elected Marc Mullen 87 Elected Mark Sexton 85 Audit is waived. There will be no audit on 2005 financial statements. Do Not Want Audit: 90 (86 required to waive) Want Audit: 39 Bylaw Changes: Clause 4.2.1.1. Yes 105 No 38 Passed Clause 4.2.1.3. Yes 132 No 12 Passed Clause 4.2.1.4. Yes 114 No 29 Passed Clause 4.3.2.2. Yes 109 No 35 Passed Clause 4.3.3.1.(1)Yes 112 No 32 Passed Clause 4.3.3.1.(2)Yes 113 No 31 Passed Clause 4.2.1.2. Yes 58 No 94 Failed Clause 4.2.1.7. Yes 63 No 80 Failed Article 4.3.4. Yes 56 No 88 Failed Clause 4.3.4.1. Yes 55 No 88 Failed Clause 4.4.1.5. Yes 62 No 81 Failed Clause 4.4.2.9. Yes 61 No 82 Failed Clause 4.4.4.6. Yes 47 No 95 Failed Clause 4.5.1.2. Yes 34 No 106 Failed Clause 4.5.1.5. Yes 55 No 88 Failed There being no further business the Annual General Meeting was adjourned at 5:05 pm. Next meeting will be April 7, 2007 at 10:00 a.m. To Return to Page 1 Click Here
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