Annual General Meeting of Members
NOTICE
ANNUAL MEETING OF THE MEMBERS
ATHLETIC ASSOCIATION OF KITCHENER AND WATERLOO
(Carrying on business as The K-W Granite Club)
Take notice that the Annual Meeting of the Members of the Athletic Association of Kitchener and Waterloo will be held Tuesday, June 21, 2011, 7:00 pm at the K-W Granite Club, 99 Seagram Dr., Waterloo.
Take notice that the following matters are to be considered and, if appropriate, approved:
a) To receive and approve the reports of the Directors and the Financial Statements for the year ended April 30, 2011
b) For the election of the Board of Directors
c) For the appointment of Accountants
d) To transact such other business as may properly come before the meeting
Members who are unable to attend the meeting in person are requested to complete, date and sign the enclosed form of proxy and return it to the Secretary by Monday June 20, 2011












