Be it resolved that the Board of Directors appoint Eric Lay as the Returning Officer for the 2009 Election and set the 2009 Returning Officer’s remuneration at $150 per hour plus any reasonable or certain out of pocket expenses as pre-approved by CIRA.
Be it further resolved that the Board of Directors appoint Adam Marshall as the accredited public accounting professional to assist the 2009 Returning Officer in carrying out his duties and set the remuneration at $135 per hour plus any reasonable or certain out of pocket expenses as pre-approved by CIRA.
Be it resolved that the Board of Directors appoint Eric Lay as the Returning Officer for the 2009 Election and set the 2009 Returning Officer’s remuneration at $150 per hour plus any reasonable or certain out of pocket expenses as pre-approved by CIRA.
Be it further resolved that the Board of Directors appoint Adam Marshall as the accredited public accounting professional to assist the 2009 Returning Officer in carrying out his duties and set the remuneration at $135 per hour plus any reasonable or certain out of pocket expenses as pre-approved by CIRA.
(Moved: B. Shell, seconded: R. Rader, motion carried)
