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BYLAW - Confirming Feb 14 Special Council Borealis Shareholders Meeting - 20060214 - 477206CTHE CORPORATION OF THE TOWN OF AURORA By-law Number 4772-06.C BEING A BY-LAW to Confirm Actions by Council Resulting From The Borealis Shareholder's Meeting 06-04 on February 14, 2006. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its meeting held on February 14, 2006 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 141h DAY OF FEBRUARY, 2006. READ A THIRD TIME AND FINALLY PASSED THIS 14 1hDA Y OF FEBRUARY, 2006. B. PANIZZA, TOWN CLERK