ARTICLE OF AMENDMENT TO THE ARTICLE OF INCORPORATION
RESOLUTION AGM 2022-01
Moved by: Director Taniesha Jordon
Seconded by: Director Rebecca Beaulieu
That an Article of Amendment to the Articles of Incorporation be accepted as follows:
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- The name of the Corporation is changed from Durham College Students Incorporated to Durham College Student Association in accordance with section 197(1(a)) of the Canada Not for Profit Corporations Act (S.C. 2009, c. 23) effective upon the date the Article of Amendment is filed;
- The Corporation accepts all contracts issued under the name Durham College Student Association as binding the Corporation from September 1, 2021 onward.
- All references in By-Law number 1 of the Corporation and the policies of the Corporation to Durham College Students Inc. or DCSI is changed upon the effective date of the name change to Durham College Student Association and DCSA respectively.
ADOPTION OF AMENDMENTS TO BY-LAW 1RESOLUTION AGM-2021-02
Moved by: Director Aneri Pandya
Seconded by: Director Pruthvik Jaiswal
That the membership of Durham College Students Incorporated confirms the amendments to by-law 1 proposed by the Board of Directors as passed by the Board of Directors and outlined in the report regarding By-Law Amendments(opens in a new window).
APPROVAL OF THE FINANCIAL STATEMENTS
RESOLUTION AGM-2021-03
Moved by: Director Meg Bent
Seconded by: Director Ryan Gentle
That the financial statements for the fiscal year ending April 30, 2021 be accepted.
APPOINTMENT OF THE PUBLIC ACCOUNTANT
RESOLUTION AGM-2021-04
Moved by: Director Taneisha Jordon
Seconded by: Director Meg Bent
That the appointment of Baker Tilly KDN LLP as the public accountant for Durham College Students Incorporated be renewed for the 2021-2022 fiscal year.
APPOINTMENT OF THE DIRECTOR FOR THE SCHOOL OF SCIENCE AND ENGINEERING TECHNOLOGY