Notice of the 2015 Annual Meeting of Members of The St. Lawrence Seaway Management Corporation
May 22, 2015
NOTICE IS HEREBY GIVEN that a public annual meeting of the Members of the Corporation will be held at The St. Lawrence Seaway Management Corporation’s Head Office, 202 Pitt Street, Cornwall, Ontario, on June 22, 2015 at 11:00 a.m. for the following purposes:
- to conduct the Corporation’s initial post-continuance meeting under the Canada Not-for-profit Corporations Act.
- to present annual financial statements for the financial year ending March 31, 2015 and the auditors’ report thereon
- to elect Directors
- to appoint Public Accountants
- to transact such other business as may properly be brought before the meeting.
Members can be represented by proxy by completing and returning the proxy form to the Secretary at least 48 hours preceding the meeting.
Dated at Cornwall, Ontario this 16th day of May, 2015.
BY ORDER OF THE BOARD
Chief Legal Officer and Corporate Secretary
The St. Lawrence Seaway Management Corporation
202 Pitt Street
Cornwall, Ontario K6J 3P7
Telephone: 613-932-5170 Ext. 3607