Item - 2019.AF1.2
Tracking Status
- This item was considered by Members of the Toronto Atmospheric Fund on April 30, 2019 and was adopted without amendment.
AF1.2 - Appointment of Auditor to Hold Office Until the Next Annual General Meeting
- Decision Type:
- ACTION
- Status:
- Adopted
Committee Decision
The Members of the Toronto Atmospheric Fund adopted the following resolution:
"Be It Resolved that Welch LLP, Chartered Accountants, Licensed Public Accountants, be reappointed and ratified as auditors of the Toronto Atmospheric Fund until the next Annual General Meeting of the Members, and be confirmed at the remuneration fixed by the Directors and that the Directors be authorized to fix such remuneration."
Summary
Resolution to be passed to appoint Auditor.
Motions
Be It Resolved that Welch LLP, Chartered Accountants, Licensed Public Accountants, be reappointed and ratified as auditors of the Toronto Atmospheric Fund until the next Annual General Meeting of the Members, and be confirmed at the remuneration fixed by the Directors and that the Directors be authorized to fix such remuneration.