12 JULY 2000



FAX TRANSMITTAL

TO:   Gary McKim, CRTC

FROM:  TRENT RADIO CFFF-FM

RE:  Application no. 200014077

     response per telephone conversation 11 July 2000





TWO PAGES + COVER



In case of transmission trouble please call John K Muir

at (705) 745 3247 or email jkmuir@trentu.ca



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12 July 2000



Gary McKim

Senior Licensing Analyst - Ontario Operations

Canadian Radio-television and Telecommunications Commission

OTTAWA ON  K1A 0N2

(819) 997-4735  phn

(819) 994-0218 fax



Re: Application no. 200014077 - response per telephone

      conversation 11 July 2000



Dear Mr. McKim,



Pursuant to our application for renewal cited above, we undertake that

the following proposed resolution shall be brought before the Membership

of Trent Radio for their consideration at the next General Meeting.



BE IT RESOLVED AS A RESOLUTION OF THE CORPORATION that BY-LAW NO. 1,

being a by-law relating generally to the affairs of Trent Radio, be

amended by making the following addendum to Article 3.01 relating to the

qualification and term of the Board of Directors;



  "Taken together the Board shall be at all times balanced and shall be

   drawn from among the student body, Trent Radio's volunteers and the

   community, and may include member(s) drawn from Trent University."



The proposed amended Article appears in whole below.



I am reporting to you that Trent Radio has been and is now in compliance

with this proposed amended Article.



Finally, we wish to extend a cordial invitation to the Commission to

visit us here in Peterborough pursuant to creating better understandings

of all of our various aims and obligations.





Sincerely,



[original signed]



John K Muir, Vice-president and General Manager



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Pursuant to  Application no. 200014077, the proposed amended Article

3.01 of By-law No. 1, being a by-law relating generally to the affairs

of Trent Radio shall read in whole as follows;



   ARTICLE III



   3.   BOARD OF DIRECTORS



   Qualification and Term



   3.01. The affairs of Trent Radio shall be managed by a Board of

   seven (7) directors, each of whom at the time of his election or

   within ten (10) days thereafter and throughout his term of office

   shall be a member of Trent Radio.  Each director shall be elected

   to hold office until the next annual meeting after he shall have

   been elected or until his successor shall have been duly elected or

   qualified.  The whole board shall be retired at each annual

   meeting, but shall be eligible for re-election if otherwise

   qualified.  The election may be by a show of hands unless a ballot

   be demanded by any member.  Members of the Board of Directors shall

   be, at all times, Canadian Citizens, except when seen to be of

   exceptional benefit to Trent Radio and its direction.  A majority

   of the Board shall be enrolled students of Trent University.  Taken

   together the Board shall be at all times balanced and shall be

   drawn from among the student body, Trent Radio's volunteers and the

   community and may include members drawn from the university.  The

   two-thirds of the votes cast at a general meeting of which notice

   specifying the intention to pass such resolution as has been

   posted, remove any director before the expiration of his term of

   office, and may, by a majority of the votes cast at that meeting,

   elect any qualified member in his stead for the remainder of his

   term.



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