This petition was addressed to Marvin J. Huberman, LL.B., LL.M. Ontario Court Appointed Monitor for ICC in May 2020

#changeICC

MEMBERS RESOLUTION:

[Farsi text follows. In case of any discrepancies between the Farsi and English texts, the English prevails]

متن فارسی در ادامه متن انگلیسی می‌آید. در صورت وجود هرگونه اختلاف بین متن‌های فارسی و انگلیسی، متن انگلیسی مبنا است

This resolution concerns immediate removal of the Board of Directors of the Iranian Canadian Congress (ICC).

The members of the ICC invoke their vested statutory authority under sections 107(g) and 109(1) of Canada Business Corporations Act R.S.C., 1985, c.C-44 in removing any, and all current directors from their respective positions in the Board of Directors. An interim caretaker Board of Directors comprising three of the original founders of the ICC shall govern the organization until the next scheduled Annual General Meeting.

In light of unmitigated circumstances surrounding COVID-19, the members conduct their special meeting via signing this resolution.

This resolution is based on the following facts:

1.       The mandate of the current Board of Directors completed on April 29, 2020. Due to uncertainties surrounding COVID-19, a general election was suspended indefinitely. Some of the current Board members or their close affiliates might decide to run for the election. Their access to the ICC tools and facilities – such as the ICC website, members’ email list, Facebook page, finance, etc. – would give them advantage over other potential candidates.

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