2022 Annual General Meeting of Members

Proxy Vote

AGENDA ITEM 1: Elect the Board of Directors For 2022-2023

MOTION: That the report of the Nominations Committee be accepted as circulated.(Required)
MOTION: That the slate of nominees be elected by acclamation to office for 2022-2023.(Required)

AGENDA ITEM 2: Adopt the Minutes of The Previous Annual General Meeting

MOTION: That the minutes of the 2021 Annual General Meeting held on April 28, 2021, and circulated as Issue 150AM be accepted.(Required)

AGENDA ITEM 3: Receive the Report of The External Auditors

MOTION: That the 2020-2021 Consolidated Financial Statements of the Canadian Professional Logistics Institute prepared by External Auditor, Rajesh Khatri, Chartered Accountant, be accepted as circulated.(Required)

AGENDA ITEM 4: Appoint External Auditors for the 2021-2022 Fiscal Year

MOTION: That Rajesh Khatri, Chartered Accountant, Woodbridge, Ontario, be appointed external auditor of the Canadian Professional Logistics Institute for the 2021-2022 fiscal year [11/1/2021 – 10/31/2022](Required)

AGENDA ITEM 5: Confirming Signing Officers for the 2021-2022 Fiscal Year

MOTION: That for the 2021-2022 fiscal year, the signing officers for the checking, savings and U.S. accounts of the Canadian Professional Logistics Institute should be any two of the following: Chair, Vice Chair Administration, Vice Chair Development, Treasurer, and President.(Required)
SIGNED(Required)

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