At 11:00 on September 16th , 2017 at PanAm Markham Centre (16 Main St Unionville, Unionville, ON L3R 2E4)
AGENDA
- Call to order
- Establishment of Quorum
- Approval of the Agenda
- Adoption of Minutes of the previous Annual Meeting
- Report of Auditors
- Appointment of Auditors
- Business as specified in the meeting notice
- 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