[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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