||2000 May 29
||Business Corporations Act - Certificate of Incorporation as "Calgary Technologies Inc."
||2000, June 15
||Resolution of Shareholders (The City of Calgary, the University of Calgary, Calgary Chamber of Commerce).
Appointment of the Board of directors.
Resolution to acquire all of the business, assets and liabilities of Calgary Research and Development Authority for the sum of one dollar ($1).
||2000 May 29
||General By-law No. 1 sets out the Terms of Reference.
||2003 September 8 Special, AGS2003-43
||Assigns liaison responsibility to Administration.
||2007 January 8, CPS2006-72 Collaboration Efforts
||Office of the Mayor appointed one Representative as a link between the four Authorities (Calgary Economic Development, Calg Convention Centre Authority, Calgary Technologies Inc and Tourism Calgary). The Authorities and the representative are to ensure a strong collaboration in the economic development area.
||2009 April 27, M2009-03
||Board composition under review.
||2014 October 20, Organizational Meeting of Council
||That with respect to the Calgary Technologies Inc. Citizen appointments, an additional Citizen appointment be made in place of the Chief Information Technology Officer, therefore increasing the Citizen appointments to three
||2015 July 20, C2015-0633
||That Council authorize Glenda Cole, on behalf of The City of Calgary, to represent The City of Calgary and exercise all the powers and voting rights of The City of Calgary as a shareholder of Calgary Technologies Inc. at the 2015 annual general meeting of shareholders.