Wednesday, October 17, 2012
Canadian Yachting Association Annual General Meeting
2:00 pm Saturday, October 27, 2012
Halifax, Nova Scotia
Please click here for the Annual General Meeting Agenda - In accordance with Section 8.5 of the Canadian Yachting Association By-laws dated October 29, 2011
Notices of Motion - In accordance with Section 8.13 of the Canadian Yachting Association By-laws dated October 29, 2011
Pursuant to Sections 8.8 and 23.1 of the Canadian Yachting Association By-laws dated October 29, 2011, the Board of Directors proposes the following motion:
Click here for the Repeal of Regulation 1 - Appeal Process and Dispute Resolution
Section 23 - RULES AND REGULATIONS
23.1 The Board of Directors may prescribe such rules and regulations not inconsistent with these by-laws relating to the management and operation of the Association as they deem expedient, provided that such rules and regulations shall have force and effect unless they are repealed at an annual or special meeting of Members.
Pursuant to Sections 8.8 and 20.1 of The Canadian Yachting Association Bylaws, dated October 29, 2011, the Board of Directors proposes the following amendments to the By-laws:
Section 20 - AMENDMENT OF BY-LAWS
20.1 The by-laws of the Association not embodied in the Letters Patent may be repealed or amended by by-law, or a new by-law relating to the requirements of subsection 155(2) of the Act, may be proposed by: 1) a majority of the Directors at a meeting of the Board; or 2) 5 voting members. The repeal or amendment must be then sanctioned by an affirmative vote of at least two-thirds (2/3) of the Members at a meeting duly called for the purpose of considering the said by-law, provided that the repeal or amendment of such by-laws shall not be enforced or acted upon until the approval of the Minister of Industry has been obtained.