NOTICE OF 34TH ANNUAL GENERAL MEETING OF MEMBERS OF THE DOGWOOD HERITAGE SOCIETY OF B.C.

NOTICE OF 34TH ANNUAL GENERAL MEETING OF MEMBERS OF THE

DOGWOOD HERITAGE SOCIETY OF B.C.

(the "Society")

Doing Business as Heritage BC

The Board of Directors of the Society hereby gives notice that the Annual General  Meeting of the  Society will be  held at  12:00 pm  on the  2 day  of October,  2015, at the Rossland Miner’s Hall, 1765 Columbia Ave, Rossland, BC V0G 1Y0 for the following  purposes:

1.    to approve the minutes from the last annual general meeting;

2.    to receive the financial statements of the Society for the period ended December 31, 2014;

3.    to receive the report of the Directors to the Members;

4.    to elect Directors (Board Election, Current Board and Nominees)

5.    to transact such other business as may properly come  before the meeting.

DATED the 18th day of September 2015. 

BY ORDER OF THE BOARD OF DIRECTORS 

 

Per:      Secretary, Bjorn Simonsen

 

 

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