2012 ANNUAL GENERAL MEETING Reports ... - Karate Canada
2012 ANNUAL GENERAL MEETING Reports ... - Karate Canada
2012 ANNUAL GENERAL MEETING Reports ... - Karate Canada
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<strong>ANNUAL</strong> <strong>GENERAL</strong> <strong>MEETING</strong> AGENDA<br />
AGENDA October 5th, <strong>2012</strong><br />
Date: Friday, the 5th day of October, <strong>2012</strong><br />
Time: 6:00 PM (“Eastern Standard Time”)<br />
Location: Drummond Room<br />
Montreal Sheraton Centre<br />
1201 Boulevard Rene-Levesque West<br />
Montreal, QC H3B 2L7<br />
1. Call to order<br />
2. Establishment of Quorum<br />
3. Appointment of Scrutineers<br />
4. Approval of the Agenda<br />
5. Declaration of any Conflicts of Interest<br />
6. Adoption of Minutes of the previous Annual Meeting<br />
7. Adoption of Minutes of the September 12th, <strong>2012</strong> Special General Meeting<br />
8. Board, Committee and Staff <strong>Reports</strong><br />
9. Approval of Auditors Report and Financial Statements<br />
10. Appointment of Auditors<br />
11. New Business<br />
12. Election of Directors:<br />
- Vice President<br />
- 2 Directors at Large<br />
13. Adjournment<br />
Revised – September 25th, <strong>2012</strong><br />
Page 3
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