TAKE NOTICE that a general meeting of members of the Sustainability Institute of Canada (O/A Sustainability Network) will be held at 192 Spadina Ave., 3rd Floor (Room F), in Toronto, Ontario on April 24, 2019 at 1:00 PM EST for the purpose of:
- Receiving and considering the financial statements for the previous year, together with the auditors report; (click here to download 2019 AGM Member’s Pack)
- Appointing auditors;
- Electing Officers and Directors;
- Transacting such other business as may properly come before the meeting.
Members who WILL BE attending the meeting are requested to send a confirmation email to Paul Bubelis (firstname.lastname@example.org).
Members who will NOT be attending the meeting can date and submit the proxy form that is provided as part of this communication. If you appoint a proxy it would be advisable to appoint someone who is a confirmed attendee. Paul Bubelis and the entire current Board will attend.
14th day of March, 2019.
On behalf of the Board of Directors