IN CAMERA COUNCIL MEETING
APRIL 5 AND 6, 2016
DECISIONS AND REPORTS RELEASED
Appointment to Vancouver Economic Commission
RESOLVED AS AN ORDINARY RESOLUTION that Patrice Impey be appointed as an Ordinary Member and Director of the Society so long as she holds the position of General Manager, Finance, Risk and Business Planning.
WE HEREBY CERTIFY that the foregoing ordinary resolution is now formally approved by the Honorary Members of the Society as of the 6th day of April, 2016.
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