{"id":6538,"date":"2024-05-30T12:14:07","date_gmt":"2024-05-30T18:14:07","guid":{"rendered":"https:\/\/signanttwo.com\/wp\/?p=6538"},"modified":"2025-03-24T16:11:23","modified_gmt":"2025-03-24T22:11:23","slug":"2023-agm","status":"publish","type":"post","link":"https:\/\/signanttwo.com\/wp\/2023-agm\/","title":{"rendered":"2023-AGM"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6538\" class=\"elementor elementor-6538\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4a0f75d elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"4a0f75d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;background_background&quot;:&quot;classic&quot;,&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0aabed4\" data-id=\"0aabed4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9bd937b elementor-widget elementor-widget-template\" data-id=\"9bd937b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<header data-elementor-type=\"header\" data-elementor-id=\"6692\" class=\"elementor elementor-6692\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3b189ddd elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-full_width elementor-section-height-default\" data-id=\"3b189ddd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-586335c8\" data-id=\"586335c8\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-285c78ec elementor-section-full_width elementor-section-height-min-height elementor-section-height-default\" data-id=\"285c78ec\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1979658c\" data-id=\"1979658c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-317322e2 elementor-widget elementor-widget-image\" data-id=\"317322e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/elementor\/thumbs\/Cabin-1-wht-qtdyox6aj3wvjarlukxor2hz2njmueryjz3t9qgwfa.png\" title=\"Cabin-1-wht.png\" alt=\"Cabin-1-wht.png\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2199a699\" data-id=\"2199a699\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-52003b06 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"52003b06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Signant Two Holdings Ltd<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0489513\" data-id=\"0489513\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8146d8 elementor-widget__width-initial elementor-search-form--skin-minimal elementor-widget elementor-widget-search-form\" data-id=\"a8146d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;skin&quot;:&quot;minimal&quot;}\" data-widget_type=\"search-form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<search role=\"search\">\n\t\t\t<form class=\"elementor-search-form\" action=\"https:\/\/signanttwo.com\/wp\" method=\"get\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-search-form__container\">\n\t\t\t\t\t<label class=\"elementor-screen-only\" for=\"elementor-search-form-a8146d8\">Search<\/label>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-search-form__icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-search\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Search<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<input id=\"elementor-search-form-a8146d8\" placeholder=\"Search...\" class=\"elementor-search-form__input\" type=\"search\" name=\"s\" value=\"\">\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/form>\n\t\t<\/search>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-709888dd elementor-nav-menu__align-center elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"709888dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky_on&quot;:[&quot;desktop&quot;],&quot;sticky&quot;:&quot;top&quot;,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-709888dd\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1723\"><a href=\"https:\/\/signanttwo.com\/wp\/log-in-redirect\/\" class=\"elementor-item\">HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-3603\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-item\">Admin\/Legal<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5618\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-sub-item\">Document List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6427\"><a href=\"https:\/\/signanttwo.com\/wp\/executive-responsibilities\/\" class=\"elementor-sub-item\">Executive Roles<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4312\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=506\" class=\"elementor-sub-item\">Contact List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3943\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=402\" class=\"elementor-sub-item\">Executive History<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7450\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2974\" class=\"elementor-sub-item\">Share Transfer Sheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3999\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Bookings<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6393\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-calendar\/\" class=\"elementor-sub-item\">Booking Calendar<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4000\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-protocol\/\" class=\"elementor-sub-item\">2024 Booking Protocol<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4023\"><a href=\"https:\/\/signanttwo.com\/wp\/out-of-summer-booking-guidelines\/\" class=\"elementor-sub-item\">Out-Of-Summer Booking Guidelines<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1917\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Financial<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6247\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-statements\/\" class=\"elementor-sub-item\">Financial Statements<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1901\"><a href=\"https:\/\/signanttwo.com\/wp\/expenses\/\" class=\"elementor-sub-item\">Expenses<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1909\"><a href=\"https:\/\/signanttwo.com\/wp\/revenue\/\" class=\"elementor-sub-item\">Revenue<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1913\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance-repairs\/\" class=\"elementor-sub-item\">Maintenance &#038; Repairs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2163\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-spreadsheet\/\" class=\"elementor-sub-item\">Financial Spreadsheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-6136\"><a href=\"https:\/\/db.signanttwo.com\/wp\/fire-smarting\/\" class=\"elementor-item\">FireSmarting<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-7442\"><a href=\"https:\/\/signanttwo.com\/wp\/firesmart-assessment\/\" class=\"elementor-sub-item\">FireSmart Assessment<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6475\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2888\" class=\"elementor-sub-item\">Wildfire Mitigation Videos<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6468\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2452\" class=\"elementor-sub-item\">FireSmart Plan 2024<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6367\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2304\" class=\"elementor-sub-item\">FireSmarting Task List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6366\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2374\" class=\"elementor-sub-item\">FireSmart Task Editor<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1335\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-item\">Maintenance<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7021\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\">Maintenance &#8211; General Categories<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5895\"><a href=\"https:\/\/signanttwo.com\/wp\/things-you-should-know\/\" class=\"elementor-sub-item\">Things You Should Know<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5154\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\">Air Quality<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5850\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\">Air Quality Readings<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5622\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=826\" class=\"elementor-sub-item\">Airborne Chemicals Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5623\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=821\" class=\"elementor-sub-item\">Radon Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5624\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=811\" class=\"elementor-sub-item\">Particulate Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5625\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=819\" class=\"elementor-sub-item\">Combined Graph<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5953\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-staining-procedure\/\" class=\"elementor-sub-item\">Cabin Staining Procedure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5534\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=956\" class=\"elementor-sub-item\">Inventory<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5626\"><a class=\"elementor-sub-item\">Project Manager<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5536\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1603\" class=\"elementor-sub-item\">Recurring Tasks<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3937\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1382\" class=\"elementor-sub-item\">Project List<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5771\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1438\" class=\"elementor-sub-item\">Propane Readings<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3484\"><a href=\"https:\/\/signanttwo.com\/wp\/procedures-manual\/\" class=\"elementor-sub-item\">Procedures Manual<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3791\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\">Other Maintenance<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1275\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-appliance-manuals\/\" class=\"elementor-sub-item\">Cabin Appliance Manuals<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-721\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Minutes<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-716\"><a href=\"https:\/\/signanttwo.com\/wp\/meeting-minutes-1\/\" class=\"elementor-sub-item\">AGM Minutes<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2138\"><a href=\"https:\/\/signanttwo.com\/wp\/special-meetings-2\/\" class=\"elementor-sub-item\">Special Meetings<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2102\"><a href=\"https:\/\/signanttwo.com\/wp\/photo-galleries-2\/\" class=\"elementor-item\">Photos<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7491\"><a href=\"https:\/\/signanttwo.com\/wp\/?page_id=428\" class=\"elementor-item\">Log Out<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-709888dd\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1723\"><a href=\"https:\/\/signanttwo.com\/wp\/log-in-redirect\/\" class=\"elementor-item\" tabindex=\"-1\">HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-3603\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-item\" tabindex=\"-1\">Admin\/Legal<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5618\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Document List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6427\"><a href=\"https:\/\/signanttwo.com\/wp\/executive-responsibilities\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Executive Roles<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4312\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=506\" class=\"elementor-sub-item\" tabindex=\"-1\">Contact List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3943\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=402\" class=\"elementor-sub-item\" tabindex=\"-1\">Executive History<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7450\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2974\" class=\"elementor-sub-item\" tabindex=\"-1\">Share Transfer Sheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3999\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Bookings<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6393\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-calendar\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Booking Calendar<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4000\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-protocol\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2024 Booking Protocol<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4023\"><a href=\"https:\/\/signanttwo.com\/wp\/out-of-summer-booking-guidelines\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Out-Of-Summer Booking Guidelines<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1917\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Financial<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6247\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-statements\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Financial Statements<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1901\"><a href=\"https:\/\/signanttwo.com\/wp\/expenses\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Expenses<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1909\"><a href=\"https:\/\/signanttwo.com\/wp\/revenue\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Revenue<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1913\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance-repairs\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Maintenance &#038; Repairs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2163\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-spreadsheet\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Financial Spreadsheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-6136\"><a href=\"https:\/\/db.signanttwo.com\/wp\/fire-smarting\/\" class=\"elementor-item\" tabindex=\"-1\">FireSmarting<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-7442\"><a href=\"https:\/\/signanttwo.com\/wp\/firesmart-assessment\/\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Assessment<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6475\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2888\" class=\"elementor-sub-item\" tabindex=\"-1\">Wildfire Mitigation Videos<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6468\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2452\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Plan 2024<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6367\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2304\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmarting Task List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6366\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2374\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Task Editor<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1335\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-item\" tabindex=\"-1\">Maintenance<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7021\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Maintenance &#8211; General Categories<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5895\"><a href=\"https:\/\/signanttwo.com\/wp\/things-you-should-know\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Things You Should Know<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5154\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\" tabindex=\"-1\">Air Quality<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5850\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\" tabindex=\"-1\">Air Quality Readings<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5622\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=826\" class=\"elementor-sub-item\" tabindex=\"-1\">Airborne Chemicals Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5623\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=821\" class=\"elementor-sub-item\" tabindex=\"-1\">Radon Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5624\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=811\" class=\"elementor-sub-item\" tabindex=\"-1\">Particulate Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5625\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=819\" class=\"elementor-sub-item\" tabindex=\"-1\">Combined Graph<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5953\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-staining-procedure\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Cabin Staining Procedure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5534\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=956\" class=\"elementor-sub-item\" tabindex=\"-1\">Inventory<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5626\"><a class=\"elementor-sub-item\" tabindex=\"-1\">Project Manager<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5536\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1603\" class=\"elementor-sub-item\" tabindex=\"-1\">Recurring Tasks<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3937\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1382\" class=\"elementor-sub-item\" tabindex=\"-1\">Project List<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5771\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1438\" class=\"elementor-sub-item\" tabindex=\"-1\">Propane Readings<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3484\"><a href=\"https:\/\/signanttwo.com\/wp\/procedures-manual\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Procedures Manual<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3791\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Other Maintenance<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1275\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-appliance-manuals\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Cabin Appliance Manuals<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-721\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Minutes<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-716\"><a href=\"https:\/\/signanttwo.com\/wp\/meeting-minutes-1\/\" class=\"elementor-sub-item\" tabindex=\"-1\">AGM Minutes<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2138\"><a href=\"https:\/\/signanttwo.com\/wp\/special-meetings-2\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Special Meetings<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2102\"><a href=\"https:\/\/signanttwo.com\/wp\/photo-galleries-2\/\" class=\"elementor-item\" tabindex=\"-1\">Photos<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7491\"><a href=\"https:\/\/signanttwo.com\/wp\/?page_id=428\" class=\"elementor-item\" tabindex=\"-1\">Log Out<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f34d13 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f34d13\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/header>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0647cc elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"f0647cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><span style=\"letter-spacing: 5.4px;background-color: transparent\">AGM \u2014 2023<\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf07f54 elementor-widget elementor-widget-search-in-place\" data-id=\"cf07f54\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"search-in-place.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"search-in-place-box-container  search-in-place-box-container-custom-design  \"><form role=\"search\" method=\"get\" class=\"search-form\" action=\"https:\/\/signanttwo.com\/wp\/\">\n\t\t\t\t<label>\n\t\t\t\t\t<span class=\"screen-reader-text\">Search for:<\/span>\n\t\t\t\t\t<input type=\"search\" class=\"search-field\" placeholder=\"Search this Page\" value=\"\" name=\"s\" data-no-popup=\"1\" data-search-in-place=\"1\" data-search-in-page=\"1\" \/>\n\t\t\t\t<\/label>\n\t\t\t\t<input type=\"submit\" class=\"search-submit\" value=\"Search\" \/>\n\t\t\t<input type=\"hidden\" name=\"search_in_place_form\" value=\"1\"><\/form><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0f5786 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c0f5786\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-43d63b8\" data-id=\"43d63b8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6276123 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6276123\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff; text-align: center;\"><b>Signant Two Holdings Ltd.<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff; text-align: center;\"><b>Agenda: Annual General Meeting<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff; text-align: center;\"><b>November 28, 2023 Teams meeting<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff; text-align: center;\"><b>7:00 \u2013 8:30 MST<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>\u00a0<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #103cc0; background-color: #ffffff;\"><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/www.google.com\/url?q=https:\/\/teams.microsoft.com\/l\/meetup-join\/19%253ameeting_N2VhNzIwYmMtZDczNS00MjRhLThmOGQtMmVmYzkzZDY4NjRi%2540thread.v2\/0?context%3D%257b%2522Tid%2522%253a%2522945a893c-d3d7-4f36-93d0-341ec34fe823%2522%252c%2522Oid%2522%253a%2522ca66303f-da6d-4098-91e5-eb3b548af7d3%2522%257d&amp;sa=D&amp;source=editors&amp;ust=1717095730836523&amp;usg=AOvVaw1yY_xCZ9HPhJpeEQezaAmz\">Click here to join the meeting<\/a><\/span><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Meeting ID: 275 656 903 686<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Passcode: pWDcd4<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Or call in (audio only)<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 825-305-0780,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Calgary<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 825-901-0406,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Edmonton<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 587-797-2646,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Red Deer<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 825-609-6038,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Lethbridge<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 825-606-5137,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Grande Prairie<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 587-674-3355,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, Fort McMurray<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">+1 587-743-0494,,530136022#\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Canada, High Level<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Phone Conference ID: 530 136 022#<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Attendees:\u00a0<\/b>Sheila, Ron, Sharyn, Vic, Duane, Cody, Carson, Joel, Stephen, Jim<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>1. Meeting called to order at 7:10PM<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>\u00a0 \u00a0 \u00a0 \u00a0<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Proxies in effect, when needed, until further notice:<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">For Carson: Cody, or in his absence, Melanie (Nov 12, 2015)<\/p><p style=\"margin: 0px; text-indent: 48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">For Brenna: Cody, or in his absence, Melanie (Nov 03, 2015)<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">For Cody: Melanie, or in her absence, Carson (April 15, 2021)<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">For Sheila: Joel, or in his absence, Stephen (June 09, 2022)<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">For Duane: Vic (sent by email June 24, 2023)<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>\u00a0<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Motion to approve the agenda<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\"><b>Moved by Sharyn, Seconded by Vic. All in favour.<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Length of Meeting \u2013 1.5 hours (until 8:30 pm); Identify timekeeper.<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Timekeeper: Sheila<\/b><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>Role of younger generation(s) and spouses present at this meeting.\u00a0<\/b>Your ideas and perspectives add a significant point of view to our discussions and are greatly appreciated; reminder that the presentation of motions, seconding of motions, and voting on motions is limited to Shareholders.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>2. Approval of Minutes from Previous Meeting, November 14, 2023<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/2023\/02\/20\/2022-agm-part-1\/\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">DRAFT &#8211; Signant Two 2023 November 14 Minutes<\/span><\/a><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\">Moved by Sheila, seconded by Cody. All in favour<span style=\"color: #000000;\">.<\/span><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>3. Review of Revenue and Upcoming Expenditures<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/01\/2023-Financial-Statements-Signant-Two.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">2023 Financial Statements to November 15, 2023.pdf<\/span><\/a><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/2023-11-15-CIBC-account-details.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">2023-11-15 CIBC account details Oct 18-23 to Nov 15-23.pdf<\/span><\/a><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/2024-Anticipated-Cabin-Expenses-with-2023-comparison.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">2024 Anticipated Cabin Expenses (with 2023 comparison)<\/span><\/a><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Sheila estimates 2024 revenues of ~$15,000 and expenses of ~$12,073 based on existing commitments and history of reimbursements to family. 2023 revenues and expenses were similar, meaning little progress was made toward establishing a reserve fund.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila stated she wanted to envision where we would be at different points next year. This would allow us to see if we would have any funds for firesmarting or replacing the furnace, etc.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic and Cody thanked Sheila for the work putting this together and laying it out clearly.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>4. Matters Arising From Previous Meetings<\/b><\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9;\"><b><\/b><span style=\"color: #000000; background-color: #ffffff;\"><b> Firesmarting Budget (Decision)\u00a0<\/b><\/span><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/FireSmart-Assessment.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline; background-color: #ffffff;\">391-Shorts-Rd-Fintry-Delta&#8211;Kelowna&#8211;BC.<\/span><\/a><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Decision: The FireSmart Committee proposes that the shareholders contribute $100 per share to the FireSmarting budget, which may be paid in monthly installments of $10 per share on the 15th of 10 consecutive months beginning January 2024.<\/p><p style=\"margin: 0px; text-indent: 48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic stated he foresees getting an arborist to do trimming, which costs money.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila added that she appreciates that since the last meeting there was an idea of paying in installments, which makes things more manageable. She said she thinks the amount is good.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody said this is a good starting point since we don\u2019t have a lot of flex in the budget, and that having money dedicated to FireSmarting is smart.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Jim added that we don\u2019t have to do FireSmarting.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\">Vic moved that the shareholders contribute $100 per share to the FireSmarting budget, which may be paid in monthly installments of $10 per share on the 15th of 10 consecutive months beginning January 2024. Duane seconds.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila recalled that in the last meeting Duane said it\u2019s important for us to have a good plan and not to try to take on too much.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Duane stated that the FireSmarting recommendations are recommendations from the fire department and government, and that as homeowners we need to make decisions in the best interest of our family cabin.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody highlighted that we created a committee last meeting and it\u2019s hard to enable them to do anything without a budget. Vic added that he thinks we\u2019re beyond the point of discussing whether or not to do FireSmarting \u2013 the only question is are we going to fund it.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Joel asked how the committee came up with the dollar figure in the motion. Vic replied that to cut down a tree it costs a minimum of $1000, and that we might have to cut down the middle ponderosa based on its size and location, which could cost up to $5000. Vic said that this budget would give us a start and that we would have an idea after a while where we stand.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody said that this raises the question of what is the maximum the FireSmarting could cost. He asked what would happen if we get into the FireSmarting list and it costs much more. Vic answered that this will always be a budgetary question, and that it speaks to the value of an operating reserve fund. Duane said that this is a starting point, and that we will know much more in the coming months. He added that we can discuss this at the next general meeting and that we can finish it over the next couple years or over the next 10 years, depending on if we have the budget. Sheila suggested we can review the progress far sooner than the next AGM.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic suggested to call the vote, with the amendment that the motion was moved by the FireSmarting committee.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\">All in favour. The motion passes.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> HVAC Upgrades (Decision)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Update from Sheila and Carson on most recent quotes<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Decision: Given the decision to prioritize firesmarting the cabin, do we still wish to replace the furnace in 2024 or is there a desire to postpone the replacement until 2025?<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/Brown-Mechanical-Services-Ltd.pdf\" target=\"_blank\" rel=\"noopener\">Brown Mechanical Services Heating and Cooling Quote<\/a><\/span><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/CE-Plumbing-and-Heating-HVAC-Quotes.docx.pdf\" target=\"_blank\" rel=\"noopener\">CE Plumbing and Heating HVAC Quotes<\/a><\/span><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/AGM-Update-from-Carson-and-Sheila-Re-Cabin-HVAC-Options.docx.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">AGM Update from Carson and Sheila Re- Cabin HVAC Options<\/span><\/a><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila presented the attached AGM update from Carson and Sheila RE: Cabin HVAC Options.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sharyn suggested to move HVAC updates into the future, since there will be enough expenses this year.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila and Vic said it is fine by them to put this off until next year. Vic emphasized that we should review the operating fund and maybe we should increase the levy. Cody said he has discussed with Carson and Brenna, and he suggested we could have a separate meeting on the reserve fund.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\">Cody moved that we postpone the decision to replace the furnace until the 2024 AGM. Seconded by Vic.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\">All in favour. The motion passes.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody thanked Carson and Sheila for their work on this. He added that the Firesmarting was an emergent thing, and that next time we greenlight the HVAC upgrades, we should greenlight it for real.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sharyn said she will follow up with her neighbour to review the quotes.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> Signant Two Website (Request)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">As we move to transition to the website and off of the Google shared drive can you each please review Ron\u2019s August 14 email (see attached PDF below), log into the website and let Ron know whether you have initial feedback about what is working and what needs to be improved, or what needs to be added? This feedback will help us all to make decisions about what can be improved, added, or changed and is essential to our goal to transition away from the Google drive. Instructions for creating one&#8217;s password and accessing the Signant Two website are included in the attached pdf.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/SignanyTwoWebsiteIntro.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">SignantTwoWebsiteIntro<\/span><\/a><\/p><p style=\"margin: 0px; text-indent: 48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Ron said that the website would be the place to go for any information related to the cabin. He would like if everyone would familiarize themselves with the website. He emphasized that the only way he gets feedback is if people can take some time to look at it and see if it works.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sharyn says she hasn\u2019t looked at the website yet but she will. Duane said he has logged in and it is very easy to navigate. He said he thought it was setup really well and he didn\u2019t have any issues.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody asked if there a timeframe within which Ron is looking for feedback. Ron said it is an ongoing project, and he would rather receive feedback anytime.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic said he has asked Ron if he could tweak the website so that we could read documents on a mobile device, e.g. if someone is opening up the cabin that would make it easier to read it right there.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic asked if the FireSmart checklist could be posted so that people could add comments, and so that we have a written record to go back to so that we can understand what steps have been completed. Ron answered that this will be the next thing he will work on. Ron said that\u2019ll be the next thing I work on.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Ron pointed out that most questions about the cabin come up when you\u2019re at the cabin, and that it would be nice to have a way to access the website at the cabin. Ron suggested that having a computer out there all of the time would make it easier for people to access the information while they are there, although how to connect it to the internet would be another issue.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody thanked Ron for all the work he has done for the website.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> UHT (Update)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Update from Sheila and next steps<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/Underused-Housing-Tax-Update-Nov-28-2023.pdf\">Underused Housing Tax Update Nov 28, 2023<\/a><\/span><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila will submit 2022 tax return as soon as possible and will communicate with the CRA to understand what needs to be done for past years.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> Sale of Duane\u2019s Shares and Review of the Process to Sell Signant Two Shares (Update)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><span style=\"color: #000000;\">Below is the relevant section from the USA ( <\/span><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2023\/03\/USA-Executed-2-compressed.pdf\" target=\"_blank\" rel=\"noopener\">Unanimous Shareholders\u2019 Agreement \u2013 Signant Two Holdings Ltd<\/a> )<\/span><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">\u201cOFFER TO PURCHASE<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">In the event that any Shareholder of the Company (referred to as the &#8220;Offeror&#8221;) desires to dispose of any Shares in the Company (the &#8220;Offered Shares&#8221;), the Offeror shall make an offer in writing to all other Shareholders (collectively referred to as the &#8220;Offerees&#8221;) to sell them the Shares of the Offeror desired to be sold on a pro rata basis in proportion to each Offeree&#8217;s direct Share holdings in the Company. Such offer shall specify and incorporate the exact terms and conditions of the proposed sale.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">PURCHASE PRICE<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">The formula for valuing a Share shall be to take the most recent assessed value of the Cabin less notional real estate commissions payable if the cabin were to be sold at that value (calculated at 7% on the first $100,000.00 and 3% on the balance) less an allowance of $1,000.00 for legal fees and disbursements on the notional sale, less any<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Transfer Tax payable if the Cabin were to be sold at the assessed value divided by the number of outstanding Common Shares divided by 2.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">ACCEPTANCE OF OFFER<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Each Offeree may accept the offer with respect to the Shares offered within ten days after its receipt and if no acceptance is received from such Offeree within the ten day period, the offer to sell shall be deemed to have been refused by that Offeree. If at the expiry of such ten day period, the offer to sell has not been accepted in full by all Offerees, the Offeror shall be deemed to forthwith offer the remaining unaccepted portion of the Shares to those Offerees who accept a part of the original offer and such Offerees shall have a further ten day period to accept the further offer pro rata according to each Offeree&#8217;s direct Share holdings.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">UNACCEPTED SHARES<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">If any offered Share or Shares still remain unaccepted after the further ten day period, this process shall be repeated until either all of the Offered Shares have been accepted or until no party will accept an offer to sell all or part of the Offered Shares in which event the Offeror shall have the option of either retaining the unsold part of the Offered Shares or to forfeit them to the remaining Shareholders on a pro rata basis in proportion to each Offeree&#8217;s direct Share holdings. The Directors shall have the right to split the Shares in order to accommodate a partial sale of a Shareholder&#8217;s Interest.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">RIGHTS OF OFFEREES<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">If pursuant to this Article, any Shares of the Company are offered for sale to more than one Offeree, each of the Offerees shall be entitled to accept a number of Shares equal to the number the Shares being offered for sale which are owned by such Offerees immediately prior to the making of such offer, bears to the total number of Shares owned by an Offeree immediately prior to an offer. There shall be included in determining the number of Shares owned by an Offeree, Shares which the Offeree has previously agreed to purchase. Offerees shall have up to 3 months to provide the purchase funds.\u201d<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">According to the formula listed in the USA and the valuation of the property as per the 2023 property assessment notice <a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2023\/11\/2023-Cabin-Property-Assessment-Notice.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline; color: #0000e9;\">2023 Cabin Property Assessment Notice<\/span><\/a>, the value per share is $8,520.14. Please review the calculation in the document linked below prior to this meeting to confirm its accuracy.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/Signant-Two-Share-Valuation-Regarding-Sale-of-Shares-Nov-28-2023.docx.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">Signant Two Share Valuation Regarding Sale of Shares Nov 28, 2023<\/span><\/a><\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic thanked Sheila for doing the calculation. He stated that the property tax is not a factor in the formula, nor should it be since it is a negligible amount divided by 72 shares. \u00a0<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody asked Duane if he wanted to make any comments.<span style=\"font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; line-height: normal; font-family: Times;\">\u00a0<\/span>Duane said he tried to calculate the value of a share but couldn\u2019t it figure out. He asked what the value of his shares was, and said that once he knows, he would put up his shares for sale. Sheila referred to the attached document, which states that the valuation for 12 shares\u00a0= 12 X $8,520.14 = $102,241.68.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\"><span style=\"font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; line-height: normal; font-family: Times;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span>Duane said he wants to make a motion to put his shares for sales for that price.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic noted that according to the USA the motion must be made in writing. Duane emphasized that he would like to sell them as soon as possible. Sheila clarified that after the offer is made in writing, each shareholder has 10 days to reply. Cody clarified that the USA says shareholders have 3 months to pay.<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">There was a discussion about how to pay and it was suggested that one possibility was the amount could be payable to Signant Two and held by Jennifer as treasurer until everything is in place. Vic added that we should have lawyers involved since this is equivalent to the offer to purchase on a house.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> Gift cards for Sam &amp; \u00a0Rick, 2022 &#8211; 2023 Off-season Cabin Monitoring (Decision)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Decision: Signant Two to provide $300 to Sam and Rick Sanderson this year given that the monitoring requirement by Meloche Monnex Insurance is once every 7 days AND they are on call if something happens unexpectedly?<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><span style=\"color: #fb0007;\"><b>All in favour.<\/b><\/span><b>\u00a0Cody asked who disperses this and Sheila answered that it is Melanie.<\/b><\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><b><\/b><span style=\"background-color: #ffffff;\"><b> 2024 Bugmaster Applications (Update)<\/b><\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Reminder of 2022 agreement to engage Bugmaster annually for indoor and outdoor applications in Spring and Summer including an extra indoor application<\/p><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">in March (ceiling beams throughout the cabin). Confirmation that Melanie T. can take lead on this again in 2024.<\/p><p style=\"margin: 0px; text-indent: 48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\"><b>Cody asked if the group is on board and all were in favour.<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>5. Urgent Maintenance &#8211; Seeking volunteers to address (Request)<\/b><\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Staining \u2013 North and South sides of cabin; South side of boathouse<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Deck Repair<\/span><\/li><\/ul><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila said that she and Ron are willing to take on the deck repair. She said they have a workbee in May and might be able to take on some of the staining as well depending on how much FireSmarting has been done.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic asked which wall Sheila and Ron stained, and Sheila answered that it was the east wall. Vic asked if they sanded down to the wood, and Sheila said that they did.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\"><b>\u00a0<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic thanked Sharyn, Jim, and Michael for the floor.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila said that she can\u2019t imagine how Vic and Duane did the west wall.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody said he may reach out to piggyback on some work bees\u00a0depending on his\u00a0availability.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>6. Other Business<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Goal is not to discuss these items at length, but instead to identify which items should be addressed this year and either identify owners who can address selected items and \/ or set up subsequent meetings to discuss in more detail how to address selected items.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Warranty Registrations<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Cody to create email account for Signant Two (<a href=\"https:\/\/www.google.com\/url?q=https:\/\/docs.google.com\/document\/d\/1d1W-wpcMtsbLg3s7cUW6S5GYytceL-3oefYBFRsXZBI\/edit?usp%3Dsharing&amp;sa=D&amp;source=editors&amp;ust=1717095730849922&amp;usg=AOvVaw3wfh9X0huSuu48C1ubcPIF\"><span style=\"text-decoration-line: underline; color: #0000e9;\">Signant Two email info<\/span><\/a>), Ron to add section to website for warranty registration docs.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Culling Follow-up<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Is the box of unclaimed inflatables in the boathouse ready to be discarded?<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Leaky Water Valves under Cabin<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Removal of Stumps on Property<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Friends of Fintry (Stephen)<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Hot Water Tap in Main Bathroom<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">No longer rattling, but must be turned several times to tighten it once the water has stopped flowing. Needs attention.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Pavers Pathway Storage Room to Spiral Stairs and Storage Door<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Second Ladder for Dock<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Second Buoy<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Suggested that we need to check on regulations (no follow up to date).<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Boat Motor<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Mike planned to repair it with a \u201ccarb kit\u201d in winter 2022, although he is having difficulty finding one. He hopes to have the repair complete prior to doing the flooring Apr\/May 2023. If the boat still won\u2019t run, he will explore other engine repair needs.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Landscaping<\/span><\/li><\/ul><p style=\"margin: 0px 0px 0px 48px; text-indent: -48px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Backyard &#8212; Duane has done research and knows someone who could help regarding low to zero maintenance yards, including using native plants. \u201cSheep\u2019s Fescue\u201d was identified by Darryl Arsenault, our QEP for the boat ramp removal, as one excellent native plant option for our area. Duane has suggested that a committee be struck to explore a plan for all elements of the back yard and he may or may not be willing to lead the committee.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Someone to Oversee Maintenance Recurring Task Manager on the Website<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Possibility of Transferring Ownership of Cabin to the Next Generation<\/span><\/li><\/ul><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>7. 2023 Overview Cabin Repairs, Maintenance and Upgrades<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Please review the following list and ensure that your family\u2019s 2023 contributions have been acknowledged. Please let Cody know of anything that should be added to this list.<\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Mike, Jim, and Sharyn installed new laminate flooring throughout the cabin and new tiling in front of the fireplace<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Sharyn, Paulette &amp; Sheila purchased two leather and leatherette recliners, a complete leatherette cover for the futon, and washable covers for all three<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Vic and Duane completed the sanding and staining of the exterior West wall of the cabin. Acknowledged that this was quite a feat to accomplish without the use of scaffolding!<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Sheila and Ron completed the sanding and staining of the exterior East wall of the cabin, stained the exterior of the side entry door and took apart the side screen door, sanded it, painted it, and replaced the screen<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Kathleen sewed new curtains for the kitchen and a matching tablecloth<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Duane purchased a new vacuum<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Carson installed a motion light under the walkway, greatly improving safety in the dark, and a new thermostat in the cabin providing an \u201cair only\u201d option which enabled the much-needed circulation of air in the common areas.<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Vic purchased a cordless orbital sander<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Ron refurbished the utility trailer<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/Ron-and-Sheilas-May-2023-Cabin-Workbee.docx.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"background-color: #ffffff;\"> <span style=\"text-decoration-line: underline; color: #0000e9;\">Ron and Sheila\u2019s May 2023 Cabin Workbee<\/span><\/span><\/a><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Sheila communicated with Shayne Watson and Pete Muhlberger regarding the excavation of the faulty underground water valve and its corrected installation, done on March 16\/23. No charge.<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Carson repaired a burst pipe under cabin and provided furnace maintenance (cleaning the thermocouple and fabricating an adequate seal on ducting in the storage area)<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Jim repaired hardware in drawers of dresser in middle bedroom and Sharyn organized the hallway linen closet<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Mike procured an incredible ceiling fan for the living room (at an incredible price!)<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> All families gathered yard waste and burned or disposed of it at a Waste Transfer Station<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Guillaume and Stephen secured the red buoy in place in the water using the old cement anchor<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Propane tank gauge readings seem to indicate stability; Sheila contacted Superior Propane and requested that they not refill the tank until we contact them.<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\"> Sheila and Ron drained the cabin and closed it for the winter on October 16, 2023. A week later, Carson closed the main valve under the cabin as was approved at the 2022 AGM as a backup measure in the event the underground water valve were to fail.<\/span><span style=\"background-color: #ffff0b;\"><b>\u00a0<\/b><\/span><\/li><\/ul><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">Sheila wishes to formally acknowledge the importance of Melanie\u2019s ongoing presence near the cabin and her generosity in being available to act on our behalf or to check things out at the cabin, especially in urgent situations such as the problem with the faulty underground valve this year which would not have been discovered in such a timely fashion if it weren\u2019t for her presence at the cabin.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody thanked everyone for everything that they do.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>8. \u00a0Yearly Air Quality Assessment \u2013 evaluating whether our current measures are adequate for achieving an air quality that is healthy and safe for all.<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\">We have committed to doing this assessment yearly. Do we feel we have formally done this? Reference was made to Melanie\u2019s and Jennifer\u2019s anecdotal feedback in the context of discussion of Sharyn\u2019s motion at Nov 14th meeting. We have not undertaken a formal analysis of the Air Quality Monitor Readings. It is uncertain whether we have enough data to actually draw comparisons or draw conclusions. Plus the air quality last summer was likely affected, especially on some days, by the presence of smoke in the air due to the wildfires.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>9. Directors Resolutions<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000e9; background-color: #ffffff;\"><a href=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/2024\/05\/RESOLUTION-OF-THE-DIRECTORS-OF.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration-line: underline;\">2023 Resolutions &#8211; All in one Document<\/span><\/a><\/p><ul style=\"color: #000000; font-size: medium;\"><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Timeframe for staggering the endings of terms of office<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Need for Roles of Secretary and Bookkeeper to be Defined<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Need for a Treasurer role<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Eligibility of Members of Second Generation to Fill Executive Positions<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Assignment of 2024 Executive Positions in Signant Two<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">President \u2013 Cody to enter second year<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Vice-President \u2013 Sharyn to enter second year<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Secretary \u2013 Joel to enter second year<\/span><\/li><li style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial;\"><span style=\"background-color: #ffffff;\">Bookkeeper \u2013 will Jen continue?<\/span><\/li><\/ul><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>10. (If needed) Select a Meeting Date for AGM Part II<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>11. \u00a0Decide on need for a Special Meeting early in New Year for Updates\/Plan from Firesmarting Committee<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Discussion:<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody asked when the first workbee is for FireSmarting. Vic answered that he and Duane are out there towards the end of April or start of May, but that he has blocked off 3 weeks in April and May for this.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic said that someone needs to tell Jennifer to setup another account for FireSmarting. Sharyn said she will speak to Jennifer.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Cody asked if we should have a meeting in late February or March. He said he will reach out to Mike for possible dates and then will send them to the broader group.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Sheila thanked Duane for staying on the FireSmarting committee and said that she was sorry he was leaving.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #0000ff; background-color: #ffffff;\">Vic said that sending the agenda with all the links to the documents is terrific.<\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #000000; background-color: #ffffff;\"><b>12. Closing of the Meeting<\/b><\/p><p style=\"margin: 0px; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 17.7px; line-height: normal; font-family: Arial; color: #fb0007; background-color: #ffffff;\"><b>Sharyn moved to close the meeting and Cody closed the meeting at 8:42 PM.<\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Signant Two Holdings Ltd.<br \/>\n2023 Annual General Meeting November 28, 2023<\/p>\n","protected":false},"author":1,"featured_media":1162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,19],"tags":[],"class_list":["post-6538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-agm-minutes","category-minutes"],"_links":{"self":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/6538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/comments?post=6538"}],"version-history":[{"count":87,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/6538\/revisions"}],"predecessor-version":[{"id":7292,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/6538\/revisions\/7292"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/media\/1162"}],"wp:attachment":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/media?parent=6538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/categories?post=6538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/tags?post=6538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}