X hits on this document

30 views

0 shares

0 downloads

0 comments

4 / 16

2009 AnnuAl geneRAl MeetIng

The PALLISeR hOTeL • CALgARy, ALbeRTA

November 20, 2009 7:00 am Registration 8:00 am Speaker 8:45 am (approximate) Annual General Meeting Called to Order

AgendA

  • 1.

    Call to Order and Confirmation of Quorum

  • 2.

    Approval of Minutes of the 2008 Annual General Meeting

  • 3.

    President’s Report and Year in Review

  • 4.

    Treasurer’s Report

    • 4.1

      Financial Statements and Auditor’s Report

    • 4.2

      Appointment of an Auditor for the 2009 Fiscal Year

  • 5.

    Bylaw Amendments

  • 6.

    Election of the Board of Directors

  • 7.

    Announcements

  • 8.

    Adjournment of the Annual General Meeting

Members are reminded that on y those items on the agenda will be presented during the business portion of the meeting. There will be time on the agenda for announcements or informational items. No new business requiring decisions or motions may be added.

pRoposed ChAnges to the BylAws of nAIop CAlgARy A special resolution will come before the assembly at the annual general meeting to change the bylaws as outlined below. Note that the Societies Act requires that a special resolution is passed by the vote of not less than 75% of those members who, if entitled to do so, vote at the meeting.

Currently reads: The Name of the Society is: THE CALGARY CHAPTER OF THE NATIONAL ASSOCIATION OF INDUSTRIAL AND OFFICE PROPERTIES (NAIOP) Proposed revision: The Name of the Society is: NAIOP CALGARY CHAPTER, The Commercial Real Estate Association Rationale: The revision to the name of the Society to keep in line with the NAIOP rebranding initiative.

4

nAIop Calgary Chapter

Document info
Document views30
Page views30
Page last viewedFri Oct 28 08:22:35 UTC 2016
Pages16
Paragraphs246
Words1988

Comments