File #: 24-452    Version: 1 Name: CRHC AGM
Type: Action Report Status: Carried
File created: 4/30/2024 In control: Capital Regional District Board
On agenda: 5/8/2024 Final action: 5/8/2024
Title: Capital Region Housing Corporation Annual General Meeting
Attachments: 1. Staff Report: CRHC Annual General Meeting, 2. Appendix A: Unanimous Resolution of the CRHC Shareholders, 3. Appendix B: CRHC 2023 Audited Financial Statements, 4. Appendix C: CRHC 2023 Annual Report

Title

Capital Region Housing Corporation Annual General Meeting

 

Recommendation

That the unanimous shareholder’s resolution attached as Appendix A to the Capital Region Housing Corporation Annual General Meeting report be approved, and the Chair and Corporate Officer execute it on behalf of the Capital Regional District.

(NWA)