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NOTICE
OF ANNUAL GENERAL MEETING
NOTICE
IS HEREBY GIVEN THAT the Annual General Meeting of the Members of
REAL Women of Canada (hereinafter called the "Corporation") will
be held in Saskatoon, Saskatchewan at the Sheraton Cavalier Hotel
on Friday, April 7, 2000 at the hour of 8:00 p.m. for the following
purposes:
1. To
receive the financial statements of the Corporation for the fiscal
year ending December 31, 1999, together with the reports of the
directors and auditors thereon;
2. To
elect a Board of Directors;
a) Advance
nominations shall be in writing and shall be submitted by not
less than two members in good standing, with the written consent
of the nominee, and received by the Nominations Committee
at least two weeks prior to the annual meeting (March
24, 2000). According to our constitution, no nomination can
be accepted after that date. A brief resume of the candidate's
biography must be submitted along with the nomination. Nominators
must vouch that the candidate is a member in good standing,
and upholds the philosophy, aims and objectives of REAL Women
of Canada, as set out in the membership application form. Please
forward nominations to Nomination Chairperson, Karen Lilly,
P.O. Box 1514, Saskatoon, SK S7K 3R3 Fax: 306-253-4365.
b) Only
those who subscribe to our objectives and have been voting members
of the Corporation for at least 60 days prior to this meeting
shall have the right to vote and/or run for office.
c) New
members and renewals will be accepted on the date of the meeting,
but new members must attend as observers, not as voting members.
Those members whose memberships have lapsed may renew and will
be allowed to vote.
The
General Meeting is open to members, representatives from member
organizations and to co-operating organizations.
3. To
hear and vote on resolutions from voting members;
a) Resolutions
must be submitted in writing, according to the constitution,
14 days prior to the Annual Meeting (March 24, 2000), and approved
by the Resolutions Committee. Please send such resolutions to:
REAL Women of Canada, Resolutions Committee, Box
8813, Station "T", Ottawa, Ontario K1G 3J1.
4. To
transact such further or other business as may properly come before
the meeting or any adjournment or adjournments thereof.
Jeannine Lebel,
National President DATED
at Powassan, Ontario this 21st day of January, 2000.
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