BOARD RESOLUTION REGARDING CANCELLATION OF 2019 DIRECTOR ELECTION
The deadline for becoming a candidate in the Board election has passed and only one candidate for each open Board position timely filed and did not withdraw their
applications, therefore, candidates for each board position are unopposed.
IT IS, THEREFORE, RESOLVED BY THE BOARD OF DIRECTORS OF THE COVES WATER SUPPLY CORPORATION that:
Section 1: Mr. Stanley Polak is declared the winner of the election for Board Place 2 and is elected to the Corporation Board of Directors for a three year term effective today until the 2022 Annual Member’s Meeting.
Section 2: Mr. Steve Johnson is declared the winner of the election for Board Place 3 and is elected to the Corporation Board of Directors for a three year term effective today until the 2022 Annual Member’s Meeting.
Section 3: The Board of Directors 2019 election scheduled is cancelled.
PASSED AND APPROVED this 25th day of February, 2019.