2020 WCMI Annual General & Special Meeting
Victoria Inn Hotel & Convention Centre, Winnipeg, MB
Wednesday, February 12th, 2020
2:40 p.m. – 3:20 p.m.
BE IT RESOLVED AS A SPECIAL MOTION THAT:
In relation to the amalgamation of WINTER CEREALS MANITOBA INC. (the “Association”) and Manitoba CROP ALLIANCE Inc., Manitoba Corn Growers Association Inc., Manitoba Flax Growers Association Inc., Manitoba Wheat and Barley Growers Association Inc., and THE NATIONAL SUNFLOWER ASSOCIATION OF CANADA INC. (collectively, the “Amalgamating Associations”) and effective August 1, 2020:
the amalgamation of the Association with the Amalgamating Associations
(the “Amalgamation”), substantially on the terms and conditions set forth in the amalgamation agreement presented to the members and posted on the Association’s website (the “Amalgamation Agreement”), is hereby approved; and
the current by-laws of the Association be amended and replaced with the by-laws, as posted on the Association’s website, of the Manitoba Crop Alliance Inc.