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Notice of Annual General Meeting - Tuesday, September 27, 2016

September-08-16   (0 Comments)
Posted by: Catherine O'Neill
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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 accountants 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




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