September 24, 2018 NY Winter Tennis Club Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of North York Winter Tennis Club will be held at the North Bubble Clubhouse at 2975 Don Mills Road West in the City of Toronto, North York Division, on September 24, 2018 at 7pm Toronto time for the purpose of:

Agenda

  1. Additions to the Agenda;

  2. Approval of Last AGM Minutes

  3. Report Of The President

  4. Report of the Treasurer and Appointing auditors

  5. Management Report

  6. Electing directors

  7. Other Business

  8. Motion Of Adjournment

    All members from the 2017-2018 season in good standing, management staff, the auditor, and any other person with the consent of the Board are cordially invited to attend the meeting. Each voting member in attendance or his duly appointed proxy shall have a vote provided that all dues or fees, if any then payable, are paid and the person is in good standing at the close of business on June 30th, 2018, will be entitled to vote at the meeting.

    DATED this 1st, day of August, 2018.

    ON BEHALF OF THE BOARD OF DIRECTORS, North York Winter Tennis Club