Members Resolution To Voluntarily Dissolve The Corporation

Take Notice that the members of the not-for-profit corporation Kiwanis Club Of Twin Cities, Kitchener, Ontario Corporation Number 103904, in a meeting duly called for the purpose and held on the 22nd day of September, 2015, unanimously passed a special resolution requiring the said Corporation to be wound up voluntarily pursuant to the provisions of the Corporations Act on September 30, 2015 and appointed Jan Alexanian and Lou Gere of Kitchener-Waterloo, as liquidators for the purpose of wining up the said Corporations affairs and distributing it property.

Dated this 22nd day of September, 2015.

Jan Alexanian
President
(148-P307)