November 2017

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November 21 - November 21 : Chicopee 2017 AGM

ANNUAL GENERAL MEETING (Tuesday, November 21, 2017 at 7:30 pm)

NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF THE MEMBERS OF THE CHICOPEE SKI CLUB

NOTICE IS HEREBY GIVEN that the Annual and Special General Meeting
(the “Meeting”) of Members of The Chicopee Ski Club (the “Club”) will be held in the Silvertip Loung at 396 Morison Road, Kitchener Ontario on Tuesday the 21st day of November 2017 at 7:30 pm to:

1) Approve the minutes of the last Annual General Meeting of the Members, held November 15th, 2016;
2) Receive and approve the financial statements Auditors report for the fiscal period ended on April 30th, 2017;
3) Elect Directors;
4) Appoint Auditors and authorize Directors to fix their remuneration.

Members who are unable to attend the Meeting in person are requested to date, sign and return a completed Proxy form. Proxy forms will be available at Guest Services. The completed Proxy form must be received by the Secretary of the Club no later than 9:00 a.m. on November 21st, 2017.

Dated this 1st day of November 2017
BY ORDER OF THE BOARD OF DIRECTORS

396 Morrison Road | Kitchener | http://www.chicopee.ca | 519.894.5610