NOTICE OF ANNUAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN that an annual meeting of the Members of the Corporation will be held at the Fairmont Palliser Hotel 133 9 Ave SW, Calgary, Alberta, in the Turner Valley Room on the 15th day of June, 2018 at 5:15 pm and at any adjournment or adjournments thereof, for the following purposes:
- To receive and consider the audited financial statements of the Corporation for the fiscal year ended December 31, 2017 together with the report of the public accountant thereon;
- To elect Directors from amongst the slate of nominees provided for in the enclosed Nominating Committee Report;
- To appoint a public accountant of the Corporation and to authorize the Directors to fix the remuneration of the public accountant;
- To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
Members who are unable to attend the meeting in person are requested to date, sign and return to the Corporation the enclosed form of Proxy.
To be valid, proxies must reach the CAAA Head Office no later than 5:00 p.m. (Eastern Daylight Time) on Friday, June 8, 2018. They may be received by:
- Email to email@example.com; or
- Post to 1800 – 80 Bloor Street West, Toronto, Ontario, Canada M5S 2V1
DATED at Toronto, the 16th day of May, 2018.
By order of the Board of Directors.
Cheryl S. McWatters, CAAA Past President
Access 2018 AGM Documents and Proxy Form