The Board of Directors
invites you to their
Annual General Meeting for the year ending December 31, 2017
in the Boardroom, PI Financial Corp.
34th Floor, Scotia Plaza
40 King Street West, Toronto
5:30 pm, April 16, 2018
Welcome and Introduction
- Presentation and approval of the minutes of the AGM held on June 21st, 2017
- Appointment of Auditors
- Election of the Board of Directors
- Report from the Board
- Presentation and approval of the 2017 Financial Reports
- Presentation on Operations by Program Manager
- Other Business and Questions
Adjournment and refreshments.
As a member of the Street to Trail Association, I hereby appoint ____________________, or Theresa Day to vote on any motion that arises if I am unable to attend the Annual General Meeting on April 16, 2018.