IHE CANADA AGM NOTICE and PROXY VOTE FORM

[Grassie, Allie]

 

TO: IHE Canada Membership

FR: Laura Bright, IHE Canada Secretary

RE:  Notice of Annual General Meeting and Proxy Voting Form 

 

In accordance with the By-Laws of IHE Canada Inc., the IHE Canada steering committee is holding its 

Annual General Meeting

on

Friday, January 15th, at 3:00  p.m. Eastern at 120 Carlton Street, Suite 403, or via Teleconference

 

Teleconference Details

Toll free: 1-866-235-8332
Toronto Local: 416-343-2584
Conference ID: 7150747

 

 AGENDA

  3:00 p.m.  - Welcome and Opening Remarks - Jose Mussi

  3:05 p.m. - Presentation of Annual Report - Jose Mussi

  3:15 p.m. -  Presentation of Financial Statements - David Koff/Rita Noumier

  3:25 p.m. -  Slate of Nominations (from Nominations Committee and any received by Secretary)

 3:35 p.m. -  Call for Nominations from the Floor

  3:40 p.m.  - Election (Chair will cast any received proxy votes)

  3:45 p.m. - Presentation of 2010 Board

  3:50 p.m.  - New Business

  4:00 p.m. - Adjournment 

 

 

NOTE: If you are a current member and cannot attend the upcoming Annual General meeting in Toronto, either in person or by teleconference, but would like to participate in the elections or any other vote,   you may complete the attached Proxy Voting form, sign, scan and return to the IHE Canada Secretary, Laura Bright (laura....@bell.ca )