|
|
B.C. Highland Dancing Association, Resolution
|
RESOLVED that should the B.C. Highland Dancing Association (hereinafter called "Association"), which received charitable gaming funds from licensed charitable gaming and/or direct charitable access, at any time dissolve or cease to exist, have any and all gaming monies or assets purchased with gaming funds held at the date of dissolution or cessation of existence these/they shall be distributed by the Association to:
|
a registered charity or registered charities in British Columbia, as defined in the Income Tax Act, (Canada), as may be determined by the members of the Association at the time of winding up or dissolution.
OR
such charitable organization or organizations in British Columbia having a similar charitable purpose
|
RESOLVER FURTHER that the foregoing resolution shall not be altered or amended and shall continues to be binding on the Association.
RESLOVED FURTHER that the Association will provide its undertaking, by delivery of a copy of this resolution to the Gaming Policy and Enforcement Branch, that it will abide by the limits on the application of its assets on dissolution as provided therein.
CERITIED to be a true and correct copy of a resolution unanimously passed the Board of Directors of the Association at a meeting held on the 22nd day of July, 2002.
Signed:
President Secretary
|
This Resolution was entered into with the British Columbia Gaming, as
the Dissolution Clause, (section 4 of the Constitution), did not limit the
funds, that may have been received from the Gaming Funds, from being
distributed to other similar Societies outside the Province of British
Columbia.
This Resolution was filed with the Registrar of Companies, in
Victoria, B.C., on the 22nd of July, 2002. |
| Re-typing was done by Fraser, September, 2002.
|
|
|
|
