Notice of Annual General Meeting
2019 ANNUAL GENERAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of Muscular Dystrophy Canada will be held at the:
Doubletree by Hilton
Toronto Airport Hotel 925 Dixon Road, Toronto ON, M9W 1J9
on Saturday, June 15, 2019 – 12:45pm Eastern Time for the following purposes:
1. Receiving the following reports:
- Chair of the Board and the CEO;
- Treasurer; and
- Independent Auditor, together with the audited financial statements for the year ended March 31, 2019.
2. Electing the Board of Directors
3. Appointing the Auditors
4. Other business as may properly be brought before the meeting.
Secretary of the Board of Directors
Cowichan Bay, BC