Downtown Eastside Neighbourhood House Society
Annual General Meeting (AGM) and Special Resolution 2014
will take place on
Wednesday, December 10, 2014
Dinner will be provided by the Board
4:30pm Volunteer and Staff Appreciation
5:15pm Guest Speakers
6:00pm Annual General Meeting
Downtown Eastside Neighbourhood House
573 East Hastings Street
Notice of Annual General Meeting and Special Resolutions 2014
NOVEMBER 19, 2014
TO: THE VOTING STAKEHOLDERS OF THE DOWNTOWN EASTSIDE NEIGHBOURHOOD HOUSE (The “Society”)
NOTICE IS HEREBY GIVEN, pursuant to the Society Act of British Columbia (the “Act”) and the Bylaws of the Society, that the 2014 Annual General Meeting of the Society will be held on December 10, 2014 at 573 East Hastings Street Vancouver, BC at the hour of 18:00, for the following purposes:
- to receive the reports of the Board of Directors of the Society;
- to receive and approve the financial statements of the Society;
- to consider, and if thought fit, to pass special resolutions contained in the Notice of Special Resolution posted at 573 East Hastings Street Vancouver, BC;
- to vote on the nominated candidates for the Board of Directors; and
- to transact such further or other business as may properly come before the meeting or any adjournment thereof.
Renewal Notice of Annual Memberships: Memberships can be renewed at the AGM!
1) Each member in good standing who is present and who has been a member for not less than 30 days has the right to vote.
2) Proxy voting is prohibited.