“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
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;
Moved by Terry Tyldesley, Chairperson
Ordinary Resolution D.
“THAT Rule 36 be amended to allow for up to thirteen Board Members”.
Moved by Rich Jensen, Coop Executive