City of HamiltonHAMILTON ENTERPRISES HOLDINGCORPORATIONSHAREHOLDERAGENDAMeeting #:24-002Date:Wednesday, November 27, 2024Time:Immediately following Council MeetingLocation:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 24, 2024 1.03.1 - HEHCO - Minutes - June 24, 2024.pdf4.COMMUNICATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Issuance of Common Shares; and Report Back Re: Corporation's Debt 1.24-0823 - HEHCo Shareholder Resolution - V1.pdf6.ADJOURNMENT No Item Selected This item has no attachments.1.03.1 - HEHCO - Minutes - June 24, 2024.pdf1.24-0823 - HEHCo Shareholder Resolution - V1.pdf