ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (“Meeting”) of members of The Canadian Club of Calgary will be held at The Ranchmen’s Club, 710 13th Avenue SW, Calgary, AB on Thursday October 17th, 2019 at 1:30 p.m. MST to conduct the following business:

  1. Receive the report of the President on behalf of the Board of Directors;
  2. Receive the 2018-19 annual audited financial statements;
  3. Appoint NCCA LLP as the Auditors for The Canadian Club of Calgary for the 2019-20 financial year and authorize the directors to fix the remuneration;
  4. Nominate & elect the Board of Directors and Executive of The Canadian Club of Calgary for a term ending at the close of the next Meeting;; and
  5. Transact further and other business as may properly be brought before the Meeting.

Documents pertinent to this Meeting will be available and/or sent to members in the coming weeks.

Any questions and requests for assistance may be directed to Jermyn Voon, Communications Committee Chair or Richard Hehr, President by emailing info@canadianclubcalgary.ca.