NOTICE OF ANNUAL GENERAL MEETING
TAKE NOTICE THAT THE ANNUAL GENERAL MEETING OF THE UNIT OWNERS OF CONDOMINIUM
CORPORATION NO. 1014767 WILL BE HELD AT
Click here for PDF of Notice of AGM and Proxy
Place:
MechWave Engineering Ltd.
300 – 1111 Olympic Way SE
Calgary AB
Main Boardroom
Date: Friday, December 16, 2016
Time: 9:00 a.m.
AGENDA
1 CALL TO ORDER
2 CALLING OF THE ROLL AND CERTIFYING PROXIES
3 PROOF OF NOTICE OF MEETING OR WAIVER OF NOTICE
4 READING AND DISPOSAL OF ANY UNAPPROVED MINUTES
5 PRESIDENT’S REPORT
6 FINANCIAL REPORT
7 APPOINTMENT OF AUDITORS
8 ELECTION OF THE BOARD
9 NEW BUSINESS
10 MEETING ADJOURNMENT
If you are unable to attend the Annual General Meeting, please complete and return the attached proxy to the ArriVa Commercial Condo Corp by email to info@arrivacommercial.com. Alternatively, your proxy holder can bring the proxy with them to the meeting.
All unit owners are welcome to attend the meeting; however, you will not be entitled to vote if
contributions have not been paid in full 30 days prior to the date of the meeting.
Sent on behalf of the Board of the Condominium Corp 1014767
Emailed on Monday, November 28, 2016
Posted to website http://www.arrivacommercial.com
ArriVa Commercial 