To receive the financial statements and the auditors' report for the year ending December 31, 2017
To appoint auditors for the year 2018
To elect directors
Our keynote speaker at the meeting will be:
Park Superintendent of Presqu'ile Provincial Park
Mr. Cunningham will be speaking about the park and how it dealt with the 2017 flooding.
ELECTION OF DIRECTORS:
The directors whose term of office will expire at the annual meeting are:
Zone 5: Mr. Steve Raymond
Zone 6: Mr. Harry Scanlan
Zone 8: Mr. Fred Lang
These gentlemen are all eligible for re-election.
Application for directorship must be received according to By-Law One, article 23 by 11.00 a.m. on
February 21, 2018. One director is required for each zones 5, 6 and 8.
CLARIFICATION OF ZONES:
Zone 5: Cities of Belleville and Quinte West.
Zone 6: Cities of Peterborough and Kawartha Lakes, Municipality of Trent Hills, Township of Stirling-
Rawdon, County of Peterborough and all points West and North.
Zone 8: Municipality of Tweed and Township of Tyendinaga.
All policyholders are cordially invited. This is the policyholders's meeting and any suggestions that might be of benefit to the company will be welcomed.
If you plan to attend this meeting, please call 1-800-267-2126 to reserve a seat by Monday February 26, 2018.