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Board Meetings
Report


December 16, 2008

        

Banking Resolutions

In accordance with the Board By-Laws, the Board is required at the initial meeting each year to approve banking resolutions on file with the Canadian Imperial Bank of Commerce.

Below are the resolutions which are required for the year 2009.






Recommendation:
That Bluewater District School Board approve the following banking resolutions for 2009:

i)      General Banking Resolution
ii)     Certificate of Officers and Directors
iii)    Business Account and Services Application and Agreement
iv)     General Borrowing Resolution
v)      Borrowing Resolution – Capital Projects




Submitted to
For further information, please contact   
Bluewater District School Board
Brenda Booth, Superintendent of Business  
December 16, 2008

                                                                                                                                      

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