At 11:00 on September 16th , 2017 at PanAm Markham Centre (16 Main St Unionville, Unionville, ON L3R 2E4)

 

AGENDA

  1. Call to order
  2. Establishment of Quorum
  3. Approval of the Agenda
  4. Adoption of Minutes of the previous Annual Meeting
  5. Report of Auditors
  6. Appointment of Auditors
  7. Business as specified in the meeting notice
  8. Election of new Directors

a) President (currently occupied by Attila Mosonyi)
b) Director (currently occupied by Robert Parau)
c) Director (currently occupied by Horatio Pintea)

Positions a)-c) for three years term (till 2021)

9. Adjournment