NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of ProMOTION PLUS (“the Society”) will be held:
ON: Wednesday, May 28 at 4:30 pm
AT: Vancouver Lawn & Tennis Club
1630 W 15th Ave, Vancouver, BC
FOR THE PURPOSES OF:
1. Approving the Minutes of the Annual General Meeting held June 12, 2013.
2. Receiving the Financial Statements of the Society for the year ended March 31, 2014.
3. Receiving the reports of the Committees and Staff.
4. Electing Directors in accordance with the Bylaws.
5. Transacting such other business as may properly come before the meeting.
DATED AT VANCOUVER, PROVINCE OF BRITISH COLUMBIA, THIS 08th of APRIL, 2014.
BY ORDER OF THE SECRETARY
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