City Council - June 5, 2023 - Agenda (Special) - City of Richmond, BC

( 1 ) the shareholder acknowledges that the financial statements of the Company for the period ended December 31, 2022, and the report of the auditors thereon, have been provided to the shareholder in accordance with the requirements of the British Columbia Business Corporations Act; ( 2 ) all lawful acts, contracts, proceedings, appointments and payments of money by the directors of the Company since the last annual reference date of the Company, and which have previously been disclosed to the shareholder, are hereby adopted, ratified and confirmed;

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