Bill ID 5403 (Legislature 17, Session 3)

L17 S3 5403

Alberta — Bills

1974 Bill PR 6 Third Session, 17th Legislature, 23 Elizabeth II THE LEGISLATIVE ASSEMBLY OF ALBERTA BILL PR 6

An Act to Amend The William Roper Hull Home Act MR. GHITTER First Reading . . Second Reading Third Reading Printed by L. S. WALL, Queen's Printer for the Province of Alberta, EDMONTON

Preamble 1954, c. 117 Amends s. 6 Board members Bill PR 6 Mr. Ghitter BILL PR 6 1974

AN ACT TO AMEND THE WILLIAM ROPER HULL HOME ACT (Assented to ,1974)

WHEREAS The William Roper Hull Home has presented a petition praying. for the amendments to its Act of incor poration hereinafter set forth and it is expedient to grant the prayer of its petition: THEREFORE, Her Majesty, by and with the advice and consent of the Legislative Assembly of Alberta, enacts as follows: 1. The William Roper Hull Home Act is hereby amended.

Section 6 is struck out and the following

section is substituted therefor: 6.

(1) The Corporation shall, subject to the provisions of this Act, be managed and administered by a Board consisting of: (

a) the Manager or acting Manager, for the time being, of the Trustee in the City of Calgary, and (

b) six persons resident in Alberta to be appointed by a majority vote of the Inembers of the Board holding office at the time of the appointment.

(2) A person appointed a member of the Board pursuant to subsection (1), clause (

b) shall be appointed for a term of three years and may be appointed for a further consecu tive term of three years, but that person may not be appointed ,to a third consecutive term and may only be re-appointed to the Board after the expiry of three years following the termination of a previous appointment, such re-appointment to be also limited to two consecutive three year terms.

(3) Everett James Chambers and l\1:artha Cohen of the City of Calgary shall be deemed to have been appointed under subsection (1), clause (

b) as members of the Board at the coming into force of this

section for a term of three years,

Explanatory Notes 1. This Bill will amend

chapter 117 of the Statutes of Alberta, 1954, as amended.

Section 6 presently reads: 6. The Corporation shall, subject to the provisions of this Act, be managed and administe.red by a governing board of f.ive persons, as follows: (

a) the Mayor, for the time being, of the City of Calgary, (

b) the Manager or aeting Manager, for the time being, of the Trustee in the City of Calgary. (

c) one person resident in ·the City of Calgary to be annually named or designated in wrHing by the Trustee, (

d) one other person resident in the Province to be annually named or designated in writing by a majority vote of the persons des' scribed in clauses (a), (

b) and (c), (

e) the Minister of Public Welfare, for the time being of the Province or, at the written direcUon of such mi.niste·r, such other officer of the Department of Public Welfare of the Prov ince as he may from time to time appoint or designate in writing.

( 4) The member of the Board referred to in subsection (1), clause (

a) and the members of the Board referred to in subsection (2) shall, within 60 days after the coming into force of this section, hold a meeting at which four additional members shall be appointed to the Board pursuant to sub section (1), clause (b). Repeals s. 7

Section 7 is struck out. Amends s. 10 4.

Section lOis araended as to clause (

b) of subsection (1) by striking out the words "clauses (

a) and (e)" and by substituting the words "clause (a)". Enacts s. 10.1 5. The following section, is added after

section 10: Associate.!!! 10.1 The Board may, from time to time, in its discretion or patrons Amends s.11 Coming into foree (

a) appoint and designate as either As'Sociates or Pat rons persons whose interest in, or advice to, the Home may be to the advantage of it and its opera tions, and (

b) cancel or terminate any such appointment.

Section 11, subsection (1), cla-use (a), subclause (

i) is amended by striking out the words "up Ito but not ex ceeding in the aggregate one-half thereof". 7. This Act comes into force on the day upon which it is assented to. 2

Section 7 presently reads: 7. Within sixty days after this Act comes into· force, the two persons named in

section 3 shal,l hold a meeting at whkh the persons designated in

section 6 or selected in the manner set forth in that seotion ,shall be installed as successors to the two persons named in

section 3 who shall thereupon resign. This

section is repealed as being now obsolete. 4. Consequential. 5. The new

section 10.1 will enable the Board to obtain the advice and assistance of persons interested in the Home and its work from persons not members of the Board who can be appointed Associates and Patrons by the Board. 6.

Section 11 (1)(a)(

i) presently reads: 11.

(1) Notwiths,tanding the terms' and provisions of the 'Will: (

a) the Trustee may: (

i) apply and expend from time to time, such portion or pOl'tions of the Residual Estate (up to but not exceeding in the ag gregate one-half 'thereof) in or for the construction, extension, furnishing and equipping of the Home as the Trustee, with the approval or recommendation of the Board, may from time to time determine, 2 Title: 1974 (17th, 3rd) Bill Pr6,

An Act to Amend The William Roper Hull Home Act

Document details

Collection	Alberta — Bills
Citation	L17 S3 5403
Type	bill
Volume / chapter	L17 S3 5403
Language	en
Format	json
Source	PROVINCIAL
Identifier	6253534eb0240ee0b03a2c36199056b0c3849d64

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