Previous SPORT4ONTARIO AGMs
NOTICE OF ANNUAL GENERAL MEETING
DECEMBER 9, 2015
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of
THE PROVINCIAL SPORT ORGANIZATIONS COUNCIL, operating as SPORT4ONTARIO, will be held:
On Wednesday, December 9, 2015 At 12:00 noon ("Eastern Standard Time") At 3 Concorde Gate, Boardroom 1, Toronto, ON M3C 3N7
for the following purposes:
1. To receive the reports of the Directors and any other person that the Directors determine shall or may make a report;
2. To receive the Financial Statements for the fiscal year ended December 31st, 2014, together with the Auditor’s Report in respect thereof;
3. To appoint the Auditors for the ensuing year;
4. To elect the Directors; and
5. To transact such further or other business as may properly come before the Meeting.
DATED at TORONTO, this 9th day of November, Two Thousand and Fifteen.
If you cannot attend the Annual General Meeting, you may assign your voting privileges to another Active Member in good standing using the Appointment of Proxy form.
By Order of the Board of Directors
Report of the Nominating Committee - To Follow