Notice of ANNUAL GENERAL and SPECIAL MEETING

Notice of ANNUAL GENERAL and SPECIAL MEETING

of the MEMBERS OF

Canadian Association of Family Enterprises – OTTAWA CHAPTER

 

To:                  Members and the Board of Canadian Association of Family Enterprises – OTTAWA CHAPTER (the “Corporation”)

WHEN:           February 8, 2017 Register

WHERE:        The Urban Element 424 Parkdale Avenue Ottawa, ON K1Y 1H1, at 7:30 o’clock in the morning (07:30 a.m.) E.S.T.

 

Business of the Annual General and Special Shareholders Meeting:

  1. to receive the report of the Officers;
  2.  to receive the Financial statements of the Corporation for the year ended August 31, 2016 and together with the report of the Treasurer thereon;
  3. to elect Directors of the Corporation for the ensuing year;
  4. to approve the transfer of assets of the Corporation to FAMILY ENTERPRISE XCHANGE and authorize a winding up of the Corporation following such transfer; and
  5. to transact such further or other business as may properly come before the meeting.

DATED at Ottawa, Ontario, this 19th day of January, 2017.

BY ORDER OF THE BOARD

Danielle Walsh

CAFE Ottawa President

 

Appointment of Proxy

Register