2010 ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
SEPTEMBER 8, 2010
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of
THE PROVINCIAL SPORT ORGANIZATIONS COUNCIL, operating as SPORT4ONTARIO, will be held:
On Wednesday, the 8th day of September, 2010
At 12:00 noon. (“Eastern Standard Time”)
At 3 Concorde Gate, Boardroom 3 and 4, Toronto, Ontario M3C 3N7
for the following purposes:
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To receive the reports of the Directors and any other person that the Directors determine shall or may make a report
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To receive the Financial Statements for the fiscal year ended December 31st, 2009, together with the Auditor’s Report in respect thereof
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To appoint the Auditors for the ensuing year;
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To elect the Directors and
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To transact such further or other business as may properly come before the Meeting.
DATED AT TORONTO, this 9th day of August, Two Thousand and Ten
Note: If you cannot attend, you are encouraged to exercise your vote using the Appointment of Proxy form.
By Order of the Board of Directors
Cathy Vincelli
Secretary
