City of HamiltonHAMILTON ENTERPRISES HOLDING CORPORATIONSHAREHOLDERAGENDAMeeting #:21-002Date:Friday, December 10, 2021Time:IMMEDIATELY FOLLOWING GICLocation:Due to the COVID-19 and the Closure of City Hall (CC)All 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 10, 2021 1.Minutes - HEHCo AGM (June 10, 2021).pdf4.SHAREHOLDER RESOLUTIONS 4.1Number of Directors 1.HEHCo Shareholder Resolution - Number of Directors.pdf4.2Appointment of Private Director 1.HEHCo Shareholder Resolutions - Appointment of Private Directors.pdf5.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - HEHCo AGM (June 10, 2021).pdf1.HEHCo Shareholder Resolution - Number of Directors.pdf1.HEHCo Shareholder Resolutions - Appointment of Private Directors.pdf