Notice of Annual General Meeting of Members
June 13, 2019
Notice is hereby given that the Annual General Meeting of Members of the Credit Institute of Canada will be held on Thursday, June 13, 2019 at the Sheraton on the Falls, 5685 Falls Avenue, Niagara Falls, ON, L2E 6W7, Canada at 2:00 pm, local time for the following purposes.
- To receive and consider the financial statements and the report of the auditor.
- To appoint an auditor and authorize the directors to affix the remuneration.
- To transact such other business that may properly come before the meeting or any adjournment thereof.
If you do not plan to attend the Annual General Meeting of Members, please complete the attached proxy and return it to the National Office no later than June 7, 2019. No person shall act as a proxy unless he/she is entitled to be present and vote at the meeting at which he/she acts as a proxy. A member is entitled to vote if they are currently entered in the membership registry as a member in good standing and hold a designation of the Credit Institute of Canada.
Dated at Toronto, Ontario on the 23rd May, 2019.
Tracey Skipp, CCP
Chairman, President & Dean