may 26, 2000 by housework

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									                            ONTARIO HEMP ALLIANCE
                               DIRECTORS MEETING
                                May 26, 2000 9:00 a.m.
                      Enterprise Brant Boardroom, Brantford, ON

MINUTES of a meeting of the first directors of Ontario Hemp Alliance (The
“Corporation”) held at 10-330 West Street, Brantford, on May 26, 2000 at the hour of 9
o’clock in the morning (local time).

1. Present:

John Batt
Stewart Halliday
Louise Hollingsworth

Being all of the first directors of the Corporation.

Also Present: Chris Farrell

2. Chairman and Secretary

On motion duly made, seconded and carried, John Batt was appointed Chairman of the
meeting and Louise Hollingsworth was appointed Secretary of the meeting.

3. Constitution of Meeting

All of the first directors being present and all the first directors having waived notice of
the meeting, the Chairman declared that the meeting was duly constituted for the
transaction of business. (Attach Waiver of Notice)

4. Letters Patent of Incorporation

The Chairman stated that the Letters Patent Incorporation the Corporation had been
issued dated the 18th Day of April, 2000, and a copy of such Letters Patent was directed
to be inserted in the minute book of the Corporation as part of the documents and
registers required to be kept pursuant to the Corporations Act, R.S.O. 1990, c. C.38.

5. By-law No. 1

(1) The Chairman then submitted to the meeting a draft of the proposed By-law No. 1 of
    the Corporation. After discussion, on motion duly made, seconded and carried, it was
    resolved that By-law No. 1, being a by-law relating generally to the transaction of the
    business and affairs of the Corporation, be and the same hereby is passed as the
    general by-law of the Corporation.




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(2) Thereupon the Chairman directed that a copy of By-law No. 1 be signed by the
    President and Secretary of the Corporation (when elected or appointed), that the
    corporate seal of the Corporation be affixed thereto and that By-law No. 1 be inserted
    in the minute book of the Corporation.


6. Officers

After discussion, on motion duly made, seconded and carried, it was resolved that the
following persons be elected or appointed, as the case may be, to the offices opposite
their respective names:

       President:      John Batt
       Secretary:      Louise Hollingsworth
       Treasurer:      Stewart Halliday
       (Other):        Chris Farrell

7. Location of Head Office

After discussion, on motion duly made, seconded and carried, it was resolved that the
location of the head office of the corporation in the City of Brantford, in the Province of
Ontario be and the same is hereby fixed, until changed, at 948 Colborne St. East.

8. Financial Year-End

After discussion, on motion duly made, seconded and carried, it was resolved that the
financial year-end of the Corporation be fixed at the 30th day of June in each year.

9. Confirmation of Members

The Chairman distributed to the meeting a list of persons who had applied for
membership in the Corporation. After discussion, upon motion duly made, seconded and
unanimously carried, it was resolved that the following persons be admitted as members
of the corporation, in the categories indicated:

1.     Louise Hollingsworth
2.     Stewart Halliday
3.     John Batt
4.     Helmut Becker
5.     Natural Hemphasis (Dave Marcus)
6.     Diny Warren
7.     Hill Agra Machinery (Jim Hill)
8.     Gordon Scheifele
9.     Hempline
10.    Hempolce




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10. Calling of Meeting of Members

The Chairman stated that it was necessary to call a general meeting of the members of the
Corporation to complete the organization o the Corporation. After discussion, upon
motion duly made, seconded, and unanimously carried, it was resolved that the first
meeting of the Members shall take place on the 13th day of June 2000, and that the
Secretary be instructed to give notice of such meeting in accordance with By-law No. 1 to
the Members.

11. Other Business

(Additional Resolution as Necessary)

12. Termination of Meeting

There being no further business to come before it, on motion duly made, seconded and
carried, the meeting was terminated.




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