ANNUAL GENERAL MEETING

The CCJA AGM will be held at the Sheraton Centre Hotel in Montreal on September 7, 2019 from 1:00-1:45 p.m. EDT.

Agenda
1. Adoption of the Agenda
2. Adoption of the Minutes of the Annual General Meeting of September 5, 2018
3. President’s Report
4. Executive Director’s Report
5. Audited Financial Statements to March 31, 2019
6. Appointment of Auditors for 2019-2020
7. Adjournment

Please note:
If you are unable to attend we would appreciate an e-mail proxy from yourself to the effect that:

I ____________ appoint Irving Kulik or Mihael Cole on my behalf at the 2019 CCJA Annual
General Meeting.