NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
October 30, 2024, starting at 7:00 p.m.
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of the Humber Valley Village Residents’ Association (the “Corporation”), will be held on Wednesday October 30, 2024 at Humber Valley United Church, Arthur Steed Hall, 76 Anglesey Blvd. Etobicoke, for
the following purposes:
1. To receive and approve the minutes from the Annual General Meeting held on October 19, 2023.
2. To receive financial statements of the Corporation for the fiscal year ended April 30, 2024.
3. To consider a resolution to not appoint an auditor and to not have an audit in the financial year ending December 31, 2024.
4. To elect the Directors of the Corporation for the coming year; and
5. To transact such other business as may be properly brought before the meeting or any adjournments thereof.
A copy of this Notice is being emailed to each member of the Corporation.
DATED at Toronto, Ontario this 9th day of October, 2024.
BY ORDER of the Board of Directors