Notice of Annual Meeting of Members

Notice is hereby given that the annual meeting of the members of the London Goodenough Association of Canada will be held in the North Dining Room at Hart House, University of Toronto (7 Hart House Circle, Toronto, Ontario) on Thursday, May 14, 2015, at 5:30 p.m. EDT, for the purpose of:

• receiving and considering the reports of the Chair, the Honourary Treasurer and the Scholarship Committee;
• receiving and considering the financial statements for the year ended December 31, 2014 and the report of the auditors thereon;
• electing directors;
• appointing auditors; and
• transacting such further and other business as may properly come before the meeting or any adjournment thereof.

Members who wish to attend by tele-conference may request the dial-in number by e-mail to admin@lgac.ca.

Copies of the LGAC's financial statements for the year ended December 31, 2014 will be available to members at the meeting. Members may also request a copy of the financial statements in advance of the meeting by sending an e-mail to the LGAC Administrator (admin@lgac.ca).

Dated April 17, 2015

On behalf of the Board of Directors
Robert Douglas
Hon. Secretary