Notice of Annual General Meeting 2018

AGM - November 7, 2018 by video conference
6:30pm - 7:00pm

NOTICE OF ANNUAL GENERAL MEETING 2018

TO: The Members of the Tumour Foundation of BC (the “Society”)

NOTICE IS HEREBY GIVEN, pursuant to the Society Act of British Columbia (the “Act”) and the Bylaws of the Society, that the 2018 Annual General Meeting of the Society will be held on November 7th, 2018 for the following purposes:

  1. To receive the President and Executive Director reports

  2. To receive the financial report for the year ended June 30, 2018

  3. Election of Directors

  4. Appointment of Auditor

  5. Other Business.

DATED the 26th day of September, 2018

BY ORDER OF THE BOARD OF DIRECTORS

Stephen Billington

President