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MAY 24 AGM: ELECTION RESULTS

On May 24, 2005, at 7:00 PM, the 16th Annual General Meeting was called to order by retiring Chair Merdon Hosking. All members of the Board of Directors were in attendance, as well as most of the nominees and a few members.

Complete minutes will be posted shortly on www.acfo-acaf.com.

A total of 476 votes were case for Chair, 1348 for the Directors and approximately 450 for each of the six resolutions. The results, as tabulated by KPMG, were as follows:

  • Chair:
    Milt Isaacs: 220 (elected)
    Don Caldwell: 163
    Jim Currier: 90

  • Directors:
    Robert Loiselle: 385 (elected)
    Tony Bourque: 346 (elected)
    Arjun Patil: 256 (elected)

    Randy Andersen: 234
    Gabriel Najjar: 124

  • Resolutions:

    #1 Approval minutes of 2004 AGM
    Carried 452-3

    #2 Approval of Bylaw number 1
    Carried 434-9

    #3 Location of Chair
    Carried 261-193

    #4 Approval of 2004 financial statements
    Carried 440-7

    #5 Approval of 2005 budget
    Carried 434-16

    #6 Appointment of auditor for 2005
    Carried 439-11

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