The following resolutions and accompanying documents constitute our Annual General Meeting for this year.
Organizing and Annual Resolutions of the Members of
16009034 CANADA FOUNDATION (the “Corporation”) on
November 1-5, 2025
Adoption of By-laws
Be It Resolved that the set of by-laws relating generally to the transaction of the affairs of 16009034 CANADA FOUNDATION be passed.
Election of Directors
Be It Resolved that the number of directors of the Corporation be hereby fixed until duly amended by further resolution at three (3) directors.
Be It Resolved that
Kenneth Harmon
also known as @jua360,
Paul Douglas Reeder
also known as @DougReeder,
Ryan Alexander Brunel Inch
also known as @Imaginer
are hereby elected directors of the Corporation to replace the first directors to hold office for a term of one (1) years or until successors are elected, whichever occurs first.
Election of Officers
Be It Resolved that the names indicated below are hereby elected officers of the Corporation to replace the first officers and to hold office for a term of one (1) year or until successors are elected, whichever occurs first.
Ryan Alexander Brunel Inch (President/Chair)
also known as @Imaginer
Ryan Alexander Brunel Inch (Secretary)
also known as @Imaginer
Ryan Alexander Brunel Inch (Treasurer)
also known as @Imaginer
Approval of financial statements
Be It Resolved that the financial statements of the previous financial year of the Corporation are hereby approved.
Appointment of public accountant
Be It Resolved that the appointment of a public accountant for the Corporation is hereby waived until the close of the next annual members meeting or until a public accountant is appointed.
STATUS OF RESOLUTIONS: PASSED
Nine out of fifteen Hubs Foundation members returned signed resolutions.