[Advisors] TC AGM

Gareth Shearman shearman at victoria.tc.ca
Tue, 21 Feb 2012 10:27:15 -0800


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Our AGM will be held in the Gilford Room of the Coast Plaza Hotel in =
Vancouver at 5 PM Pacific on Friday February 24th.

For those not joining us in person, you may call our usual =
teleconference number:

Dial in:  1 866-969-8429
Pass code:  6784989

AGENDA:

Telecommunities Canada

 Annual General Meeting

2011-12

 Coast Plaza Hotel and Suites

 Vancouver, B.C.

Feb. 24, 2012

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Agenda:

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1      Approval of minutes of the 2010-2011 AGM

2      Financial Report

3      Appointment of auditor

4      President=92s report

5      Directors=92 reports

6      Issues and directions

7      Election of directors

8      Adjournment

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<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Our =
AGM will be held in the Gilford Room of the Coast Plaza Hotel in =
Vancouver at 5 PM Pacific on Friday February =
24th.<div><br></div><div>For those not joining us in person, you may =
call our usual teleconference number:</div><div><br></div><div><div>Dial =
in: &nbsp;1 866-969-8429</div><div>Pass code: =
&nbsp;6784989</div></div><div><br></div><div>AGENDA:</div><div><br></div><=
div>






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<!--StartFragment--><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center;mso-outline-level:
1"><span style=3D"font-size:16.0pt">Telecommunities =
Canada<o:p></o:p></span></p><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span><span =
class=3D"Apple-style-span" style=3D"font-size: 21px; ">Annual General =
Meeting</span></p><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center"><span =
style=3D"font-size:16.0pt">2011-12<o:p></o:p></span></p><p =
class=3D"MsoNormal" align=3D"center" style=3D"text-align:center"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span><span =
class=3D"Apple-style-span" style=3D"font-size: 21px; ">Coast Plaza Hotel =
and Suites</span></p><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span><span =
class=3D"Apple-style-span" style=3D"font-size: 21px; ">Vancouver, =
B.C.</span></p><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center;mso-outline-level:
1"><span style=3D"font-size:16.0pt">Feb. 24, =
2012<o:p></o:p></span></p><p class=3D"MsoNormal" align=3D"center" =
style=3D"text-align:center"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span></p><p =
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style=3D"font-size:16.0pt">Agenda:<o:p></o:p></span></p><p =
class=3D"MsoNormal"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span></p><p =
class=3D"MsoNormal"><span =
style=3D"font-size:16.0pt"><o:p>&nbsp;</o:p></span></p><p =
class=3D"MsoNormal" =
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style=3D"mso-list:Ignore">1<span style=3D"font:7.0pt &quot;Times New =
Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Approval of minutes of the =
2010-2011
AGM<o:p></o:p></span></p><p class=3D"MsoNormal" =
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200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Financial =
Report<o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left:36.0pt;text-indent:-18.0pt;line-height:
200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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style=3D"mso-list:Ignore">3<span style=3D"font:7.0pt &quot;Times New =
Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Appointment of =
auditor<o:p></o:p></span></p><p class=3D"MsoNormal" =
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200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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</span></span></span><!--[endif]--><span =
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report<o:p></o:p></span></p><p class=3D"MsoNormal" =
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Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Directors=92 =
reports<o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left:36.0pt;text-indent:-18.0pt;line-height:
200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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style=3D"mso-list:Ignore">6<span style=3D"font:7.0pt &quot;Times New =
Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Issues and =
directions<o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left:36.0pt;text-indent:-18.0pt;line-height:
200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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style=3D"mso-list:Ignore">7<span style=3D"font:7.0pt &quot;Times New =
Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Election of =
directors<o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left:36.0pt;text-indent:-18.0pt;line-height:
200%;mso-list:l0 level1 lfo1;tab-stops:list 36.0pt"><!--[if =
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style=3D"mso-list:Ignore">8<span style=3D"font:7.0pt &quot;Times New =
Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><!--[endif]--><span =
style=3D"font-size:14.0pt;line-height:200%">Adjournment<o:p></o:p></span><=
/p><p class=3D"MsoNormal" style=3D"line-height:200%"><span =
style=3D"font-size:14.0pt;
line-height:200%"><o:p>&nbsp;</o:p></span></p><p class=3D"MsoNormal"><span=
 style=3D"font-size:14.0pt"><o:p>&nbsp;</o:p></span></p>

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