NOTICE OF MEETING ANNUAL GENERAL MEETING OF THE ASSOCIATION OF CANADIAN TRAVEL AGENCIES @actaalbertanwt NOTICE IS HEREBY GIVEN that the annual general meeting of members of the Association of Canadian Travel Agencies (hereinafter called the “Corporation”) will be held on Tuesday, July 9, 2013 at 4:00 PM (EDT) at the Westin Bristol Place Hotel, 950 Dixon Rd, Toronto, ON, M9W 5N4 for the following purposes: To receive the annual report of the Corporation for the fiscal year ended December 31, 2012 and the report(s) of the officials of the Corporation; To receive and consider financial statements of the Corporation for the fiscal year ended December 31, 2012 and the report of the auditors thereon; To appoint the auditors of the Corporation and to authorize the Board of Directors to fix their remuneration; To transact such further and other business as may properly come before the meeting or any adjournment or adjournments thereof. Dated at Mississauga, Ontario, on the 12th day of June 2013. BY ORDER OF THE BOARD OF DIRECTORS OF ASSOCIATION OF CANADIAN TRAVEL AGENCIES David McCaig President and COO NB: As per Bylaw, written notice of any motion involving special business that is to be put before the members must be received at least 14 days before the meeting. Special business does not include business arising out of previous minutes or out of any reports presented to the Board at least 7 days prior to the meeting. To attend our AGM and/or reception kindly register. Unable to attend. Proxies can be downloaded as follows. acta.ca/Media/Default/AGMProxy/proxyabnwt.pdf
Posted on: Wed, 12 Jun 2013 18:18:24 +0000
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