NDACT Annual General Meeting - July 9, 2015

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Annual General Meeting for NDACT Members

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Date: July 9, 2015

Time: 7:00 PM

Location: Hornings Mills Community Hall, 14 Mill St., Hornings Mills

If you are not a paid member for 2015, and would like to attend and have voting privileges, you may come to the meeting and pay your $30.00 membership at the meeting.

Membership forms.

WRITTEN NOTICE OF ANNUAL MEETING OF THE MEMBERS OF NORTH DUFFERIN AGRICULTURAL AND COMMUNITY TASKFORCE, INC.

(the “Corporation”)

Date of this notice: April 24, 2015

Attention: All Members of North Dufferin Agricultural and Community Taskforce, Inc.

Notice is hereby given that the Annual Meeting will be held as follows:

To be held on Thursday July 9, 2015, 7:00 pm

Location: Horning’s Mills Community Centre

This meeting will be held for the following business purposes:

1. To elect Directors;

2. To receive and consider the financial statements of the Corporation; and

3. Transact any and all such business that may lawfully come before such meeting.

Persons who are entitled to vote comprise the Corporation’s Directors, and those Members in good standing that have paid their annual Membership dues in respect of the calendar year 2015, either prior to this date or at any time up to the commencement of this Annual Meeting, and who have been accepted as Members by the Corporation.

Any Member who will be unable to attend has the right to vote by proxy.

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Shirley Boxem, Chair