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NOTICE OF 74th ANNUAL GENERAL MEETING - Tuesday, April 4th, 2023

Tuesday, April 4th, 2023 Trattoria Caffe Italia 254 Preston Street – 2nd Floor, Ottawa Registration and Refreshments: 5:30 pm Business Meeting: 6:00 pm The Purpose of this Meeting is:
  • To receive the report of the Board of Directors, the Financial Statements and the Auditor’s Report

  • To receive the report of the Audit Committee

  • To appoint Auditors for the current year

  • To approve By-law changes

  • To elect Directors for terms expiring on the Board

  • To transact such other business as may properly come before the meeting.

Make your vote count April 4th, 2023 Or by Zoom Meeting ID: 871 0391 1290 Passcode: 300648

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