|
Page 1 of 2 NOTICE OF 2009 ANNUAL GENERAL MEETING, CALL FOR NOMINATIONS, AND CHRISTMAS PARTY
Thursday, November 26, 2009
Fairmont Palliser Hotel
133 - 9th Avenue SW
Calgary, Alberta
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
NOTICE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Canadian Council of the Americas Alberta Chapter
Notice of Annual General Meeting and
Call for Nominations to the Board of Directors
To: ALL MEMBERS OF SOCIETY AND THOSE INTERESTED IN BECOMING MEMBERS
Please take notice that the ANNUAL GENERAL MEETING of our Society will be held on November 26, 2009 at 5:30 PM at the Penthouse of The Fairmont Palliser, 133 9th Avenue SW, Calgary, Alberta, Canada, T2P2M3 (REGISTRATION WILL BEGIN AT 5:00 P.M.).
For the purpose of:
1) Receiving and considering the report of the President and the Financial Statements for the year ending June 30th 2009;
2) Ratifying the actions of the Directors for the preceding year;
3) Electing Directors;
4) Discussing and approving any further business as may properly be presented before or during the meeting.
Note: The Financial Statements mentioned in item 1) will be available upon request prior to the Annual General Meeting.
Dated effective this 10th day of November 2009.
On behalf of THE BOARD OF DIRECTORS.
In order to vote at the AGM you MUST be a CCA-Alberta member prior November 25th, 2009.
Please direct all nominations for the Board of Directors to:
Carlos Solórzano
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Julio Arboleda
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Linda Niro
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Miguel Cortines
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Click next for more information about our 2009 Christmas party.
|
