Moved Lyle Craver, Seconded Paul Leblanc "That in view of an irregularity having taken place at the 2010 Annual Meeting, two instead of one 4 year trustee to the Chess Foundation of Canada were appointed. No 4-year trustee was elected at the 2011 annual meeting. Therefore be it resolved that the appointment of Mr. Micah Hughey be deemed to have occured in 2011 with his term of office to end at the 2015 Annual Meeting"

Rationale: the practice of the CFC has always been to have 4 Foundation trustees with 4 year terms with one being replaced every year at the Annual meeting. This proposal would restore the practice of the CFC which goes back to the beginnings of the Chess Foundation of Canada.