BOARD OF DIRECTORS

MEETING AGENDA

FRIDAY, JANUARY 11, 2019

NOTICE OF MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              Friday, January 11, 2019

Time:             11:00am – 12noon 

Place:                 City Hall, 2nd Floor, Room 264

A G E N D A:

1)    Call to Order

2)    Resolution on Appointment of Board

a)        Resolution of the Sole Shareholder

3)    Election/Appointment of Officers

a)        President / Vice President / Treasurer /

       Chief Executive Officer, Secretary

4)    Adjournment