Annual General Meeting

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March 20, 2017
Annual General Meeting

Notice of Winkler Co-op Annual General Meeting

April 18, 2017

7pm

Buhler Active Living Centre, Winkler MB (650 South Railway Ave)

 

To: All members of the Winkler Consumers Cooperative Ltd. The purpose of the meeting is to consider: 

  1. Financial Statements
  2. Report of the Board
  3. Election of 3 Directors
  4. Auditors Report
  5. Appointment of External Auditors
  6. By-Law Change
    1. Delete #4.08(b) No Director is entitled to hold office for more than three consecutive terms; change to: No Director is entitled to hold office for more than four consecutive terms
  7. Any other business authorized by the by-laws to be transacted at an Annual Meeting of Members