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Notice of Annual General Meeting - Tuesday, September 12, 2017

August 28, 2017   (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 12, 2017 at The Calgary Hyatt Hotel, 700 Centre Street SE, Calgary, Alberta 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. receiving and considering the report of the Corporation’s by-law review
committee and;


5. transacting such other matters as may properly be brought before the meeting.

 

Details of the meeting are here: Notice of Annual Meeting of Members

 


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