Members of the Toronto Atmospheric Fund
The full agenda, as filed
All 3 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
AF4.1received
Chair to present the Audited Consolidated Financial Statements and the Auditors' Report.
The Members of the Toronto Atmospheric Fund adopted the following resolution: "Be It Resolved that the consolidated financial statements of the Toronto Atmospheric Fund for the financial year ended December 31, 2024, be received."
AF4.2adopted
Appointment of Auditor to Hold Office Until the Next Annual General Meeting
Resolution to be passed to appoint Auditor.
The Members of the Toronto Atmospheric Fund adopted the following resolution: "Be It Resolved that the Doane Grant Thornton LLP be reappointed and ratified as auditors of the Toronto Atmospheric Fund until the next Annual General Meeting of the Members, and be confirmed at the remuneration fixed by the Directors and that the Directors be authorized to fix such remuneration."
AF4.3adopted
Confirmation of the Acts of the Directors and Officers to the Date of this Meeting
Resolution to be passed to confirm the acts of the Directors and Officers.
The Members of the Toronto Atmospheric Fund adopted the following resolution: "Be It Resolved that those acts and omissions of each director and officer of the Corporation which: a. were within their respective scopes of authority; b. did not constitute a breach of their respective duties to act honestly and in good faith with a view to the best interests of the Corporation and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances; and, c. since the date of the last resolution of this nature are referred to or appear in or may be inferred from any resolution, minutes of meetings, financial statements, registers, records, reports or notices of or concerning the Corporation which are now or have been available to the Directors; are ratified, sanctioned and approved."