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MNjcc AGM 2023

The purpose of the meeting is to:
1. Accept as Members of the Corporation those Members listed in good standing tabled and delivered by the Secretary of the Corporation;
2. Approve the Minutes of February 7, 2022;
3. Elect its Directors;
4. Approve the Financial Statements for the Corporation for the year ended August 31, 2022;
5. Appoint auditors and authorize the Directors to fix their remuneration;
6. Ratify and approve all the acts, proceedings, transactions, commitments, contracts entered into, and undertakings given by or on behalf of the Corporation by the Board of Directors from the date of the last Annual General Meeting to the date hereof;
7. Transact such further and other business as may be properly brought before the meeting or any adjournments thereof.

Feb 13, 2023 07:00 PM in Eastern Time (US and Canada)