Notice of Annual Meeting

Attention all CAA North and East Ontario Members.

BY Mary Wimmer


TAKE NOTICE that the annual meeting of the Members of CAA North & East Ontario will be held Friday, January 19, 2018 at 5:30 p.m. in Studio 1 at the Andaz Ottawa ByWard Market, 325 Dalhousie Street, Ottawa, Ontario.

This meeting is for the purpose of receiving the annual report, the financial statements for the period ending September 30, 2017, and the report of the auditors thereon; electing directors; appointing auditors; the adoption of a special resolution for the updated Travel Agency (NEO) Ltd. By-Law 3 (a copy of By-Law Number 3 is available upon request); and for the purpose of transacting such further and other business as may properly come before the meeting or any adjournment thereof. The meeting is for Primary Members or their proxy as duly noted in the proxy form available at any CAA North & East Ontario place of business.

DATED this 13th day of November, 2017.

BY ORDER OF THE BOARD

Christina Hlusko, Secretary