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An Act to Amend an Act to Incorporate the Dauphin General Hospital Foundation

This is an unofficial version.
If you need an official copy, contact Statutory Publications.

S.M. 1998, c. 59

AN ACT TO AMEND AN ACT TO INCORPORATE THE DAUPHIN GENERAL HOSPITAL FOUNDATION


Table of Contents

(Assented to June 29, 1998)

WHEREAS The Dauphin General Hospital Foundation was incorporated by An Act to Incorporate The Dauphin General Hospital Foundation, S.M. 1988-89, c. 35;

AND WHEREAS The Dauphin General Hospital Foundation has by its petition prayed that it be enacted as hereinafter set forth, and it is expedient to grant the prayer of the petition;

THEREFORE HER MAJESTY, by and with the advice and consent of the Legislative Assembly of Manitoba, enacts as follows:

S.M. 1988-89, c. 35 amended

1         An Act to Incorporate The Dauphin General Hospital Foundation is amended by this Act.

2         Section 2 of the English version is amended by striking out "coposed" and substituting "composed".

3         Section 4 is repealed and the following is substituted:

Board of directors

4(1)      The Board shall be constituted as follows:

(a) one member appointed by each of the Town of Dauphin, the Rural Municipality of Dauphin, Dauphin General Hospital Health Care Auxiliary, Dauphin General Hospital Medical Staff and the Parkland Regional Health Authority; and

(b)  six members at large, elected by the members at the annual meeting of the Board.

Term of office, appointed members

4(2)      A member of the Board appointed under clause (1)(a) holds office for a term of one year or until a successor is appointed, whichever is later, but may not hold office for longer than six years.

Term of office, elected members

4(3)      Subject to subsection (4), a member of the Board elected under clause (1)(b) holds office for a term of three years and may be re-elected for one further term of three years.

Continuity on Board

4(4)      The Board may vary the terms of office for some members of the Board to be elected under clause (1)(b) to provide for the expiry of terms in rotation.

Vacancies on Board

4(5)      In the event of a vacancy on the Board,

(a) in a position held by a person appointed under clause (1)(a), the appointing body shall appoint a successor to serve for the remainder of the term of the person; and

(b) in a position held by a person elected under clause (1)(b), the Board may appoint a successor to serve for the remainder of the term of the person.

4         The following is added after section 12:

Special resolution required for dissolution

12.1(1)   The corporation shall not be dissolved, except by a resolution passed by 2/3 of the members of the Board present at a meeting called for the purpose.

Distribution of property on dissolution

12.1(2)   Upon the dissolution of the corporation, after payment of all debts and liabilities, the remaining property of the corporation shall be transferred to an organization with similar objects and purposes.

Transitional

5         The members of the Board on the day before the day this Act comes into force continue to serve as members of the Board until the Board is appointed or elected under section 4 of An Act to Incorporate The Dauphin General Hospital Foundation Act, as enacted by section 3 of this Act.

Coming into force

6         This Act comes into force on the day it receives royal assent.