Notice of Annual General Meeting - Tuesday, September 27, 2016
September 8, 2016
Posted by: Catherine O'Neill
The Annual Meeting of the Members of CERC [the “Corporation”) will be held on Tuesday, September 27, 2016 at, The Westin Bayshore, 1601 Bayshore Drive, Vancouver, BC Canada at approximately 1:15 in the afternoon, local time, for the purposes of:
1. receiving and considering the report of the directors to the members, the audited financial statements of the Corporation and the accountant’s reports thereon;
2. appointing auditors for the ensuing year;
3. receiving and considering the report of the nominating committee;
4. transacting such other matters as may properly be brought before the meeting.
Given at Toronto, Ontario, on this the 7th day of September 2016.
Details of the meeting are here: Notice of Annual Meeting of Members