|
BACK TO TABLE OF CONTENTS
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 the Chateau Edmonton Hotel in Edmonton, Alberta on Friday,
March 16, 2001 at the hour of 5:30 p.m. for the following purposes:
1. To receive
the financial statements of the Corporation for the fiscal year
ending December 31, 2000, 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 (February 26, 2001).
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, Betty Ann Snee, c/o Suite
207 D, 1324 11th Avenue SW, Calgary, AB T3C 0M6 Fax: 403.228.2249.
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 1, 2001), 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. Fax: 613.236.7203
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 29th day of January, 2001.
BACK TO TABLE OF CONTENTS
|
