| Resolution
#1 Change
of Incorporation Status Be
it resolved that that
the members authorize the Board of Directors to transfer the incorporation
of the Community Health Services (Saskatoon) Association Ltd. (CHSA) from
The Mutual Medical and Hospital Benefit Associations Act, 1996 to The
Co-operatives Act, 1996 by making application to the Department of Justice
for Continuance under The Co-operatives Act, 1996.
This authorization will include that they may:
-
File
Articles of Continuance under The Co-operatives Act, 1996 on behalf of
CHSA;
-
Modify
the bylaws of CHSA to change references in them from The Mutual
Medical and Hospital Benefit Associations Act, 1996 to The
Co-operatives Act;
-
Do
all things and carry out all acts necessary to give effect to these
resolutions and to complete the continuance of CHSA under The
Co-operatives Act, 1996.
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