On Monday, December 30, 2019 from 20.00 - 22.00 CET / 11am - 1pm PST, the Resonate Co-op will convene its 2019 Annual General Meeting.
In person location: Seattle, Washington at Douglass-Truth Library, 2300 East Yesler Way, Seattle WA 98144.
Online via the Zoom conference call app.
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Meeting ID: 969 644 975
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Meeting ID: 969 644 975
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“THAT Tom Carolan & Co. be appointed auditors for 2019/20 with remuneration
to be agreed between the auditor and the Resonate Board”.
Moved by Nick Meyne, Secretary
FOR
AGAINST
0voters
Ordinary Resolution C.
“THAT the present Board members listed below be reappointed to the Resonate
Board for the 2019/2020 term under the provisions of Rule 37;
Terry Tyldesley
Nick Meyne
Kalam Ali
Stephanie Merchak
Nati Linares
Greg Heuss
Rich Jensen
Soenke Zehle
Peter Harris”.
Moved by Terry Tyldesley, Chairperson
FOR
AGAINST
0voters
Ordinary Resolution D.
“THAT Rule 36 be amended to allow for up to thirteen Board Members”.
Moved by Rich Jensen, Coop Executive