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Notice to all members of 2011 AGM

Published by Derek Lothian on October 04, 2011

The Annual General Meeting of Canadian Manufacturers & Exporters will be held in the Pilot Room, at Loews Le Concorde Hotel, 1225 cours du General-De Montcalm, Quebec City, QC at 1:30 p.m. on Tuesday, October 25, 2011.

The purpose of the Annual General Meeting is to:

  1. Adopt the Minutes of the Annual General Meeting held October 20, 2010 in Winnipeg, Manitoba
  2. Receive reports from the Chair of the Board of Directors and the President on activities of the Board and the Association
  3. Receive the Treasurers' Report on behalf of the Board of Directors
  4. Receive the Audit Committee Report, Approve the Financial Statements for the Year-ended March 31, 2011, and Appoint the Association's auditors for the coming year
  5. Receive the Nominating Committee Report and Elect Directors for the coming year
  6. Receive Reports from Policy and Member Interest Committees
  7. Transact any other business as may be properly brought before the meeting.

In accordance with Article 3.7 of the By-law, members who are unable to attend may be represented by proxy.

We look forward to seeing you there,

Jayson Myers
President

 

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