[Advisors] TC AGM -- agenda

Marita Moll mmoll at ca.inter.net
Wed Sep 18 06:28:18 PDT 2013


Here is the proposed agenda for the AGM.  Minutes of the 2011-12 AGM are 
on the TC website for your review prior to the call.

Marita


Telecommunities Canada

Annual General Meeting

2012-13


Teleconference

Oct. 16, 2013

12:00 EST


Agenda:



   1.

      Approval of minutes of the 2011-2012 AGM

   2.

      Financial Report

   3.

      Appointment of auditor

   4.

      President's report

   5.

      Directors' reports

   6.

      Issues and directions

   7.

      Election of directors

   8.

      Adjournment




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