Notice of 34th Annual General Meeting of Shareholders
Monday, September 16th, 2019 | Canadian Western Bank Lounge at ENMAX Centre | 7:00PM
A meeting of the Shareholders of the LETHBRIDGE HURRICANES HOCKEY CLUB shall be held for the purpose of:
- Receiving the Annual Report, Financial Statements and Report of the Auditors for the past fiscal year.
- Electing Directors
- Appointing Auditors and authorizing the Directors to fix their remuneration;
- Considering and, if thought fit, approving and ratifying all acts and proceedings of the Board of Directors, of the Company since the last Annual General Meeting of Shareholders, as set forth or described in the Minute Books or in the Financial Statements of the Company.
- Transacting such other business as may properly be brought before the meeting.
By Order of the Board of Directors