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DigiBC Notice Of Annual General Meeting

DigiBC [1]DigiBC [1] NOTICE IS HEREBY GIVEN that the 2013 Annual General Meeting of the members of the DigiBC, The Digital Media + Wireless Association of BC (the “Society”) will be held at theOffices of Fasken Martineau, 2900 – 550 Burrard Street, Vancouver, British Columbia, on Thursday, October 17, 2013 at 9:00 a.m. (the “Meeting”) for the following purposes:

  1. to receive the Report of the Directors;
  2. to receive the financial statements of the Society for the period ended March 31, 2013;
  3. to waive the appoint of an auditor for the fiscal year ending March 31, 2014;
  4. to determine the number of Directors and to elect Directors for the ensuing year; and
  5. to conduct such other business as may properly come before the Meeting.

DATED at Vancouver, British Columbia, this 27thday of September, 2013.


digibc AGM [2]

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1 Comment To "DigiBC Notice Of Annual General Meeting"

#1 Comment By Tami Quiring (@VillageGamer) On Tuesday October 1, 2013 @ 1:27 am

.@DigiBC Notice Of Annual General Meeting [7] #wecreatebc