MOO Canada Incorporated.

SchoolNet MOO was dropped by Industry Canada in 1998. Accordingly, The Wizzen have set up a non-profit (and possibly, in the future, a charitable) organization that owns and is responsible for the MOO.

From the perspective of outside organizations we are a legal entity, not just a loose collection of people. Incorporating as a non-profit organization increases our ability to acquire relationships with other entities. It also protects the MOO from other people or entities who might try to claim it.

With this change came many good things. We have acquired our own server, our own ADSL connection, and our own moo.ca domain name.

Documents of Incorporation

The following is a copy of our documents of incorporation.

Industry Canada replied with the names of two existing corporations (MOO INC of Alberta and MOO RIVER INC of Ontario) which we had to prove would not conflict with our services. After we had done this, Industry Canada granted us the letters patent for MOO Canada. From start to finish, the incorporation process took nine months.

For more information on incorporation, see Industry Canada's documentation. [Mascot]

2005-08-23 Annual Directors' and General Members' Meetings

On August 23rd, 2005, Moo Canada Inc.'s members and directors met to preserve the status quo. View the minutes or a complete transcript of the meetings.

2004-09-02 Annual Directors' and General Members' Meetings

On September 2nd, 2004, Moo Canada Inc.'s members and directors met to resolve issues long left before the corporation. View the transcript.

2004-08-27 Directors' Meeting

On August 27th, 2004, Moo Canada Inc.'s directors met briefly to change our fiscal end year. View the transcript.

2004-08-18 Directors' Meeting

On August 18th, 2004, Moo Canada Inc.'s directors met. View the minutes or a complete transcript of the meeting.

2004-08-14 Directors' Meeting

On August 14th, 2004, Moo Canada Inc.'s directors met with the special agenda to discuss corporate membership fees. (view the minutes)

2003 Directors' and Members' Meeting

On August 28th, 2003, Moo Canada Inc. conducted its annual members meeting (view the minutes). The director's meeting minutes have not been posted.

2002 Members' Meeting

On August 17th, 2002, Moo Canada Inc. conducted its annual members meeting at the annual picnic (view the minutes). There was no need for a director's meeting this year.

2001 Directors' and Members' Meetings.

On August 18th, 2001, MOO Canada Inc. conducted its members and directors meetings. For once, these meetings were held not online, but at MOO Canada's corporate headquarters in Ottawa. The annual general members' meeting was held first (view the minutes), interrupted in the middle by a brief but pointful Director's meeting (view the minutes) after which the members meeting resumed and finished its business.

2000 Directors' and Members' Meetings.

On August 28th, 2000, MOO Canada Inc conducts its second set of official meetings. First there was the annual general members' meeting (view the minutes), immediately followed by a brief and useless Directors' meeting (view the minutes).

1999 Directors' and Members' Meetings.

On Tuesday August 17th 1999, Moo Canada Inc conducted its first set of official meetings. First there was a Directors' meeting (view the minutes), immediately followed by a Members' meeting (view the minutes). Both were held online within the MOO (view the combined transcript). The primary goal of the meetings was to populate the corporation, as was required by Industry Canada and our by-laws.

Corporate Members:: BenC, Catspaw, Cecil, Dax, Jay, JS, Lao-Tzu, manta, Maxamillian, Myra, Quadir, Raptor, and whiz.
Directors:: Catspaw, Cecil, Dax, JS, Lao-Tzu, Maxamillian, and whiz.
Officials:: Whiz (President), Lao-Tzu (Vice-president), Cecil (Secretary & Treasurer), Joani (Auditor).

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