Notice is hereby given that the Annual General Meeting (AGM) of the members of the International Women’s Forum of Canada, Ottawa Chapter (“IWFC”) will be held in Ottawa, Ontario on Tuesday, September 19, 2017, at 6:00 p.m. ET at the Lawrence residence, 387 Piccadilly Avenue, Ottawa, Ontario.
The purpose of this meeting is to:
(a) Approve the minutes of the AGM held on September 27, 2016;
(b) Receive and consider the consolidated financial statements of IWFC for the fiscal year ended December 31, 2016;
(c) Elect Directors and Officers;
(d) Transact such other business as may properly come before the Meeting or any adjournment thereof.
A pre-read package and a proxy form are included with this Notice.
If you are unable to attend the AGM in person, please submit your proxy form to Shelley Wilson (email@example.com) by September 14, 2017.
Dated August 25, 2017
By order of the Ottawa Chapter Local Executive Board of Directors
Janice McDonald, Chair of the Ottawa Chapter