M E M O R A N D U M

To: PCMNO, MNO Community Councils, MNO Citizens

From: France Picotte, MNO Chair

Date: July 15, 2013

Subject: 2013 Special Business Resolutions

Pursuant to MNO Policy 2011-002, click here to view the only 2013 MNO AGA Special Business resolution that was received at the MNO Head Office prior to last week’s deadline. The signed copy of the resolution will be tabled with the 2013 MNO AGA for its consideration.

It should be noted that other resolutions were submitted, but they did not qualify as Special Business resolutions because they did not propose amendments to the MNO Bylaws or an existing MNO policy. These Non-Special Business resolutions can still be brought forward to the 2013 MNO AGA.

Please share and circulate this resolution within your respective regions and communities.