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Annual General Meeting 2018 - Canadian Club of Calgary

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Ranchmen's Club

710 13th Avenue SW

Calgary, AB T2R 0K9

Canada

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ANNUAL GENERAL AND SPECIAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual General and Special Meeting (“Meeting”) of members of The Canadian Club of Calgary will be held at The Ranchmen’s Club, 710 – 13th Avenue SW, Calgary, AB on Wednesday November 14th, 2018 at 1:30 p.m. MST to conduct the following business:

  1. Receive the report of the President on behalf of the Board of Directors;

  2. Receive the 2017-18 annual audited financial statements;

  3. Appoint NCCA LLP as the Auditors for The Canadian Club of Calgary for the 2018-19 financial year and authorize the directors to fix the remuneration;

  4. Elect the Board of Directors and Executive of The Canadian Club of Calgary for a term ending at the close of the next Meeting;

  5. Approve the amended by-laws of The Canadian Club of Calgary; and

  6. Transact further and other business as may properly be brought before the Meeting.

Documents pertinent to this Meeting will be available and/or sent to members in the coming weeks.

Any questions and requests for assistance may be directed to Jermyn Voon, Communications Committee Chair or Richard Hehr, President by emailing info@canadianclubcalgary.ca.

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Date and Time

Location

Ranchmen's Club

710 13th Avenue SW

Calgary, AB T2R 0K9

Canada

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