Proposed Bylaw Changes Summary

Current Bylaws Proposed Bylaw Changes Change ARTICLE 1 - DEFINITIONS AND INTERPRETATION 1.02 f) “Corporation” means any body corporate, proprietorship, partnership, group or organization and its wholly owned subsidiaries, and without limiting other inclusions of the above, includes the Governments of Canada, Saskatchewan, municipalities, and the First Nations, and includes educational institutions; 1.02 f) “Corporation” means any body corporate, proprietorship, partnership, group or organization and its wholly owned subsidiaries, and without limiting other inclusions of the above, includes the Governments of Canada, Saskatchewan, municipalities, and the Indigenous, and includes educational institutions;Modernize 1.02 h) ” Environmental managers” shall in general be those persons or corporate bodies working or operating in Saskatchewan, who have responsibility for the management of, or the planning or education for, or the research and development of environmental matters, and/or the execution of activities directly related thereto; 1.02 h) ” Environmental Professionals” shall in general be those persons or corporate bodies working or operating in Saskatchewan, who have responsibility for the management of, or the planning or education for, or the research and development of environmental matters, and/or the execution of activities directly related thereto;Modernize 1.08 a) to provide a forum where environmental managers may meet to exchange knowledge and to work together to address matters of mutual interest; 1.08 a) to provide a forum where environmental professionals may meet to exchange knowledge and to work together to address matters of mutual interest;Update to reflect change to 1.02 h) ARTICLE 7 - MEETINGS 7.9 Quorum: Seven (7) of the Directors then holding office shall constitute a quorum for the transaction of business at any duly constituted meeting of the Directors. Seven (7) of the Directors and the Individual and Corporate Members present, at any duly constituted meeting of the Association, including the Annual General Meeting, shall constitute a quorum for that meeting of the Association. Directors may assign a “proxy” to represent them at any duly constituted meeting of the Association. 7.9 Quorum: Five (5) of the Directors then holding office shall constitute a quorum for the transaction of business at any duly constituted meeting of the Directors. Fiven (5) of the Directors and the Individual and Corporate Members present, at any duly constituted meeting of the Association, including the Annual General Meeting, shall constitute a quorum for that meeting of the Association. Directors may assign a “proxy” to represent them at any duly constituted meeting of the Association. Decrease Board member quorum for smaller board allowed under item 3.02 OTHER CHANGES Pronouns updated to be inclusive of all identities Grammar and text updates made as required