HomeMy WebLinkAbout2003-194
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THE CORPORATION OF THE MUNICIPALITY OF ClARINGTON
BY-lAW 2003- 194
being a by-law to authorize the execution of
nominations to the Veridian Board of Directors
for the years 2004 to 2006
WHEREAS the Council of the Municipality of Clarington has passed a resolution
to approve the recommendations of the General Purpose and Administrative
Committee meeting pertaining to the nominations to the Veridian Board of
Directors:
NOW THEREFORE THE COUNCil OF THE CORPORATION OF THE
MUNICIPALITY OF ClARINGTON ENACTS AS FOllOWS:
1. THAT the following individuals be nominated as the Municipality of
Clarington's representatives on the Veridian Board of Directors for the
years 2004 to 2006:
Mayor John Mutton
Councillor Jim Schell
Howard Edmondson
2. THAT the Mayor is hereby authorized to execute the nominations to the
Veridian's Board of Directors as attached hereto as Schedule "A" and
forming part of this by-law.
By-law read a first and second time this 15th day of December, 2003.
By-law read a third time and finally passed this 15th day of December, 2003.
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NOMINATION
TO:
VERIDIAN CORPORATION
(the "Corporation")
AND TO:
THE SHAREHOLDERS THEREOF
Pursuant to subsections 3 .2(b) and (d) of the shareholders' agreement dated September
28,2001, as amended, the undersigned has nominated the following three (3) individuals for directors of
the Corporation:
Name Address for Service Resident
Canadian
John Mutton 12 Brownsville Court Yes
R.R. #8
Newcastle, Ontario
LIB lL9
Jim Schell 59 Loscombe Drive Yes
Bowmanville, Ontario
LIC 3S8
Howard Edmondson 76 Hunt Street Yes
Bowmanville, Ontario
LI C 2X 1
DATED the 15th day of December, 2003.
THE CORPORA nON OF THE
Municipality of C1arington, by its Shareholder
Represent .
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Mutton, Mayor
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