VONIC: Notice of Annual General Meeting

[Jeff Davis]

The Vancouver Open Network Initiatives Cooperative (VONIC) is having its
annual general meeting on Wednesday, June 10, at 7:00 PM. The AGM will
be at the new location of Spartacus Books, 684 E. Hastings St. in
Vancouver. All members are encouraged to attend.

Proposed agenda for AGM:

1. Financial statement
2. Report of directors
3. Special business:
- Resolution to Amend Memorandum and Rules of Association
4. Election of directors
5. Appointment of auditor
6. New business

***

Resolution to Amend Memorandum and Rules of Association:
http://vonic.ca/files/VONIC_AGM_2009_Rule_Changes.pdf

Current rules (these include the rules governing the AGM):
http://vonic.ca/files/rules_of_assoc_0.pdf

Current memorandum of association:
http://vonic.ca/files/memo_of_assoc_anonymized.pdf

Notice of AGM:
http://vonic.ca/event/vonic-2009-annual-general-meeting

--
Jeff Davis
Director, VONIC