Jul 13, 2024 | Webmaster | 2455 views
Notice of Special Meeting of Members
The Association will hold a special meeting of members on Tuesday Aug 6, 2024 at the Western Fair LJK Resource Room.
Registration will commence at 6pm and the meeting will commence at 6:30pm.
The business to be conducted and voted on by members at the special meeting is as follows:
1. Articles of Amendment: In order to comply with the newly enacted Ontario Not For Profit Corporations Act, the Association must file articles of amendment prior to October, 2024.
With the assistance of legal counsel, the Board of Directors have approved the draft form of articles at the link provided below:
London_Jr._Knights_-_Articles_of_Amendment.pdf
The resolution to be voted on will be as follows:
“The articles of the London Rep Hockey Association Inc. are hereby amended to the form presented to the members at the meeting,
and the directors and officers or any one of them are authorized to sign and file such articles with the proper authorities.”
2. By-laws: The Board of Directors have approved updated by-laws to comply with the Ontario Not For Profit Corporations Act.
The form of by-laws are available at the link provided below:
Revised_By-Laws.pdf
The resolution to be voted on will be as follows:
“The general operating by-law of the London Rep Hockey Association Inc. is repealed and the new general by-law No. 1 which has been submitted to this meeting is approved.”