NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

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Humber Valley Village Residents’ Association
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
June 14, 2016, 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 in the Arthur Steed Hall at Humber Valley United Church, 76 Anglesey Blvd. on Tuesday, June 14, 2016 commencing at 7:00 p.m. for the following purposes:

  1. To receive and approve the minutes from the Annual General Meeting held on June 22, 2015;
  2. To receive the audited financial statements of the Corporation for the financial year ended April 30, 2016 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 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 2nd day of May, 2016.

BY ORDER of the Board of Directors

To register for this meeting, please click here.