City of HamiltonHAMILTON ENTERPRISES HOLDING CORPORATIONSHAREHOLDERAGENDAMeeting #:20-001Date:Tuesday, October 13, 2020Time: 9:30 A.m. - 10:30 A.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 5, 2019 1.3.1 Minutes - HEHCo (June 5, 2019).pdf4.PRESENTATIONS 4.1Hamilton Enterprises Holding Corporation 1.2020 HEHCo. AGM Presentation (20201013).pdf5.SHAREHOLDER RESOLUTIONS 5.1Consolidated Financial Statements - Year Ended December 31, 2019; Appointment and Remuneration of Auditor; Number of Directors; and, Appointment of Directors for the Corporation 1.2020 HEHCO AGM Shareholders Resolutions.pdf2.HEHCo - 2019 Audited Financial Statements.pdf6.MOTIONS 7.NOTICES OF MOTION 8.GENERAL INFORMATION / OTHER BUSINESS 9.PRIVATE AND CONFIDENTIAL 10.ADJOURNMENT No Item Selected This item has no attachments1.3.1 Minutes - HEHCo (June 5, 2019).pdf1.2020 HEHCo. AGM Presentation (20201013).pdf1.2020 HEHCO AGM Shareholders Resolutions.pdf2.HEHCo - 2019 Audited Financial Statements.pdf