Edmonton Chartered Financial Analyst (CFA) Society
AFFILIATED WITH THE CFA INSTITUTE
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the members (the “Members”) of Edmonton Chartered Financial Analyst (CFA) Society (the “Society”) will be held at Sabor Divino Restaurant, 10220 103 Street, Edmonton, Alberta on May 29, 2018 at 5:00 p.m. (Mountain Daylight Time) for the following purposes:
(1) to receive the report of the directors to the Members;
(2) to elect the directors of the Society;
(3) to elect the President, Vice-President, Treasurer and Secretary of the Society;
(4) to appoint Romanovsky & Associates, as auditors of the Society for the ensuing year and to authorize the directors to fix their remuneration; and
(5) to transact such other business as may properly be brought before the Meeting.
Only regular Members in good standing of the Society are entitled to receive notice of and to vote at the Meeting.
Members are requested to complete, date, and sign the electronic proxy available at the following link: https://www.surveymonkey.com/r/DT7GXZ5 or print and return the accompanying form of proxy for use at the Meeting whether or not you are able to attend personally. In order to be effective, proxies must be delivered or sent by mail, email or facsimile to: Debbie Kunert, CFA Society Edmonton, c/o 3300, 205 - 5thAvenue SW, Calgary, Alberta T2P 2V7, email: firstname.lastname@example.org, before 12:00 p.m. (Mountain Daylight Time) on the day of the Meeting or delivered to the Chairman of the Meeting prior to the commencement of the Meeting or any adjournment thereof.
DATED at Edmonton, Alberta, as of this, 2nd day of May 2018.
By Order of the Board of Directors of Edmonton Chartered Financial Analyst (CFA) Society.