Special General Meeting Notice

Important Notice of Special General Meeting of DNBIA Members

Dear Downtown Nanaimo Business Improvement Area Member Property & Business Owner;

The Downtown Nanaimo Business Improvement Association Board of Directors is calling a Special General Meeting, Wednesday, March 22, 5:30pm at the Nanaimo Museum for the members to consider the dissolution of the Society.

The following resolutions will be presented for consideration:

Dissolution

BE IT RESOLVED THAT:

  1. the Registrar of Companies for the Province of British Columbia be requested to dissolve the Society pursuant to Section 149 of the Societies Act of British Columbia;
  2. should any assets of the Society remain, after payment of its debts, such assets will be distributed in accordance with paragraph 4 of the Society’s Constitution, and
  3. the Society’s solicitors will be directed to take steps forthwith to effect the dissolution of the Society.

Please see the following documents, which will also be provided at the Special General Meeting:

Audited Financial Statements FY15/16
DNIBA Budget FY16/17
Agenda

 
DNBIA DN