NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of the Humber Valley Village Residents’ Association (the “Corporation”), will be held in the Arthur Steed Hall at Humber Valley United Church, 76 Anglesey Blvd. on Monday, June 22, 2015 starting at 7:00 p.m. for the following purposes:

  1. To receive and approve the minutes from the Annual General Meeting held on June 2, 2014;
  2. To receive the audited financial statements of the Corporation for the financial year ended April 30, 2015 and the report of Horn Almand, Chartered Accountants;
  3. To appoint Horn Almand, Chartered Accountants as the auditors of the Corporation and to authorize the Directors to fix the auditors’ remuneration;
  4. To elect the Directors of the Corporation for the coming year; and
  5. To transact such other business as may be properly be brought before the meeting or any adjournments thereof.

A copy of this Notice is being emailed or delivered by Canada Post to each member of the Corporation. DATED at Toronto, Ontario this 14th day of May, 2015. BY ORDER of the Board of Directors.