Notice of the 2013 Annual General Meeting
PURPOSE OF MEETING
1. to read and/or circulate the:
- minutes of the previous annual meeting
- review the operating highlights and financial results of the Corporation
- approve audited financial report and appoint auditor
- report of the unfinished business from any previous meeting of the Corporation
- report of the Chair of the Board
- discuss and ratify constitutional/bylaws changes
- Such other items of business as the Board may determine.
2. to elect Board of Directors