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07×1~×~001 <br /> <br />WIND-ESX DEUELOPMENTCOMMISSION a 7764455 <br /> <br />~lO~' ~'~f I~'~' NO. 114 <br /> <br />MINUTES OF A MEETING OF TI-I~ BOARD OF DIRECTORS OF THE <br /> <br />WlNDSOK-ESSEX COUNTY DEVELOPMENT COM/VKSSION <br /> <br />HELD TUESDAY, JUNE 26, 2001 AT 4:00 PM <br /> <br />AT CABOTO CLUB, 2175 PARENT AVE. WINDSOR <br /> <br />There were present: P. Soulliere (Chair), D. Zal~, K. Henly, P. Bondy, H. Brudaer, <br />R. Clarke, T. DiBartolomeo, B. Harvey, J. Sl. open, J. St. Aubin, F. Valentinis, invited <br />guest Clifford Sutts a~d E. Prior <br /> <br />This meeting was called to order at 4:10 PM and Chair Pat Soulliere thanked members <br />and Mr. Sutt% thc Commission's solicitor, for attending this very important meeting., <br /> <br />The Chair explained that thc need to review the WECDC By-law emerged in late 2000, <br />The current By-law was submitted to our solicitor who undertook a detailed review for a <br />corporation operating under the "Corporations Act" (whioh is for corporafiom without <br />share capital). The current By-law was found to be not in compliance with the Act. <br />Our solicitor drafted a proposed By-law that is ia compliance and was circulated to tho <br />directors for review and questions. <br /> <br />Mr. Sutts explained the Corporations Act and responded to the directors previously <br />submitted comments. There was some discussion and Mr. Sutts advised that he would <br />forward an amended By-law for circulation and mfifieafiun at our Annual Meeting. <br /> <br />It was moved by Demu Zalcv, seconded by John St Aubin and unanimously <br />carded that the WECDC By-law 1/01 be approved as amended according to <br />today's discussion, and recommended for confirmation and ratification at the up- <br />coming Annual Meeting o£the Windsor-Essex County Development <br />Coi/~mission. <br /> <br />Pat Sonlliere, Chair <br /> <br />Paul <br /> <br /> <br />