File #: 22-625    Version: 1 Name:
Type: Action Report Status: Carried
File created: 11/8/2022 In control: Capital Regional District Board
On agenda: 11/16/2022 Final action: 11/16/2022
Title: Appointment of Capital Region Housing Corporation Board
Attachments: 1. Staff Report: Appointment of CRHC Board, 2. Appendix A: Shareholder’s Resl. in Writing Appointing Dirs.

Title

Appointment of Capital Region Housing Corporation Board

 

Recommendation

That the Capital Regional District Board:

1. Resolve to appoint its directors as the directors of the Capital Region Housing Corporation;

2. Resolve to exercise its single Capital Region Housing Corporation share in the form attached as Appendix A; and

3. Instruct staff as the shareholder’s representative to execute the special resolution in the form attached as Appendix A with immediate effect.

(WP - All)