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Board Meetings

Banking Resolutions

December 18, 2007

         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 2008.


That Bluewater District School Board approve the following banking resolutions for 2007:

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
18 December 2007
and Treasurer



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