Thursday, October 19, 2023 7:00 pm

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 Hearth Room at Humber Valley United Church, 76 Anglesey Blvd. on Thursday, October 19 commencing at 7:00 p.m. for the following purposes:

1. To receive and approve the minutes from the Annual General Meeting held on October 12, 2022;
2. To receive the financial statements of the Corporation for the financial year ended December 31, 2022;
3. To consider a resolution to not appoint an auditor and to not have an audit in the financial year ending December 31 2022;
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 or delivered to each member of the Corporation.
DATED at Toronto, Ontario this day of September 13, 2023

BY ORDER of the Board of Directors

HVVRA Board of Directors
Sept. 13, 2023