Resolution 1996-12 of the Real Estate Council of Alberta

WHEREAS by Section 84(1) of the Real Estate Act, S.A. 1995, c. R-4.5 (the ” Act “), the Real Estate Council of Alberta (the “Council”) has the power, duty and responsibility to amend or appeal bylaws and rules;

THEREFORE BE IT RESOLVED THAT:

Bylaws 8 and 9 under the Real Estate Act , S.A. 1995, c. R-4.5 shall be amended from

8   Except where these bylaws provide for a greater number, the quorum at a meeting of the Council is  7 members.

9 A bylaw or rule may only be made, amended or repealed at a Council meeting at which at least  8 members are present.

to now read:

8 Any member may participate in a meeting of the Council by means of conference telephone or other communications equipment by means of which all persons participating in a meeting can hear each other, and a member participating in a meeting in such a manner shall be deemed to be present in person at the meeting.

9(1) Except where these bylaws provide for a greater number, the quorum at a meeting of the Council is  7 members.

9(2) A bylaw or rule may only be made, amended or repealed at a Council meeting at which at least  8 members are present.

AMENDED by Council in Calgary, Alberta on this 21 st day of August 1996.



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