Be resolved that:
1. the financial statements of Canadian Internet Registration Authority for the fiscal year ended March 31, 2013 be and are hereby approved;
2. the financial statements be presented to the members of CIRA at the next Annual General Meeting; and
3. P. Andersen and R. Liang be authorized to sign CIRA’s 2013 financial statements on behalf of the Board of Directors to signify approval of the Board.
Be it further resolved that:
Be resolved that:
1. the financial statements of Canadian Internet Registration Authority for the fiscal year ended March 31, 2013 be and are hereby approved;
2. the financial statements be presented to the members of CIRA at the next Annual General Meeting; and
3. P. Andersen and R. Liang be authorized to sign CIRA’s 2013 financial statements on behalf of the Board of Directors to signify approval of the Board.
Be it further resolved that:
1. a motion be presented at the upcoming Annual General Meeting, to re-appoint KPMG as CIRA’s auditors, to hold office until the close of the next annual meeting of members.
2. the Board of Directors recommends approval of this motion by CIRA’s Members.
(Moved: B. Sandiford, seconded: K. Brown, motion carried unanimously)
