NOTICE IS HEREBY GIVEN that the Annual General Meeting of ProMOTION PLUS (“the Society”) will be held:
ON: Tuesday, June 20, 2017 at 6:00 pm
AT: Vancouver City Hall – 453 W 12th Ave, Vancouver, BC
FOR THE PURPOSES OF:
- Approving the Minutes of the Annual General Meeting held June 29, 2016.
- Receiving the Financial Statements of the Society for the year ended March 31, 2017.
- Receiving the reports of the Committees.
- Electing Directors in accordance with the Bylaws.
- Transacting such other business as may properly come before the meeting.
DATED AT VANCOUVER, PROVINCE OF BRITISH COLUMBIA, THIS 18th of May, 2017.
RSVP by Thursday June 15, 2007
BY ORDER OF THE SECRETARY