Vaugban l{ea}tb Campus of Care

# 509109

RESOI.NTIOI$S OFTHE DOARD OFDINDf,fOBS Of'

VAUGEAN ffiALTH CAMPIIE OS CARE

lYHtFlAs thc Boad rcyim.Gd th. sodhre oDtrrb Dctdopocx Prqtn$ frrtrihdor. rgnnnctl (ttc "Coorfru$oa Aecerd) &hd Mrch" 201,1 btt*rcco ep Corporuins rd ller
bfuiisty

lb

ASinsy br &tut$.dr

Q,rc@

ir Rigbt of Curdr r+rs{ored by 0c Fodsel Ecooo,oic errio (tbo'fums/);

Dcvdopplri

niiD ]fEfREA$ fro Fosd whhc$ lo tFrrcvc lbc Cocribotiod Agrtlnts* rshsEetirtly h rhc firrn rtbch.S rld runnrin the Cbf,ir ad thc $e$efiry lo rcgdaec rd rip 6c Agrococot oo
b*,alf af hc Corpoaiion;
ASer giulc dit$$rioq cd raodor Culy rnrde rccmdpd rcd duly clciod, rgltllq$ofir lvsis ryrortdby tb'c Boacd of Dincrcr:,

ttt hllming

ltOW TIIEREIFORE BE

Ir

RES0LYED THATI

Tbc Corpcndo

b h:reby r$odrcd io excsrb sd dsliva b tba Ageocy &c C-ootsih*io Agnc6cr:t, adr Gasftt'.ltioa fufocfisrt to bc srb*t*iilly rq lbe frffil asC b cDr[rb thc trror rad ^trdiE{ror ofth *EA Csn!fofion Agrrrnel{ prcsslgd ro thl dangorr of f,rc CorporEqr aod $rsrtEd hcrao r $cncdulE -A", *ljcct to ,uo$ is{rdqmit drilim" or rddilicnr sticb tirs Ctdr tsd thc Scettry ory drm.
advis$h,

nccessrry or

Z.

Cbair aad the 8e*nry of th @cnfra ac *thoriaod rnd dkrdod, for ard. or bt,bc$ of tbc Oorpon$oo, t,o aegptiatq, fiillbs, 4rccuic rnd &live ary urd dl sucl furths drqrngrtr, astcqmchl!, uubotiza^iorxt" dsfihm cr c{ts irrslnstiro+ wih m wi&o{t tbc ctrponto rml end to tske ary md *ll $rdr hrlhc ac{ion rs &ry rctirtg in thcil olc ditct&ioo Biy dcrc. leocrary dctinible ia trds to eornplct+ trsrrdionr wncupbcd in tlc rb'ovo roml*iooc, tbr ares-*ios md ddivcry of eay uch dcsuna*r, agucracnts, tr$otitrrioas! dtriffii or other iassnrratdc vr thc doing of cny smh dhct rct or thiqg by tb* Sair rrd rbe tlcrddy docrood to tc mactusivs evidu* of snd dcacrminatioa,

tha

el[rd

lh

ftgfus3tiuSrwolutiurtt
Diratorr
of the tloryo:atiou

pusad u gvidE$cd iry tbtirodmih co.rntcrprt rigrsrns Sir 18t[ dag ofAfdil,2011.

of tha

r.r[r .t4rsut