Covid Bulletin #54
Dear Valued WWC Members,
WINNIPEG WINTER CLUB
NOTICE OF SPECIAL AND ANNUAL GENERAL MEETING
TAKE NOTICE THAT a special and annual meeting of the Shareholder Members of the Winnipeg Winter Club (the “Club”) will be held electronically at 5:30 p.m. on Thursday, January 14, 2021 for the following purposes:
1. To amend General By-law No. 1-2017;
2. To receive and consider the Annual Report of the Board of Governors, the Financial Statements of the Corporation for the fiscal period ended the August 31, 2020 and the Report of the Auditors thereon, the whole as required by the laws applicable to the Club;
3. To elect the Board of Governors for the ensuing year;
4. To appoint Auditors;
5. To approve the necessary license or permit or renewal of same under The Manitoba Liquor Control Act (Manitoba) for the serving of liquor; and
6. To transact such further and other business as may properly be brought before the meeting and any adjournment thereof.
Please Note - You will have until 12: 00 PM Wednesday January 13th to register. However, as this is the Club’s first virtual AGM, we ask you to register as early as possible so we can assist if you encounter any issues.
Your WWC Management Team and Board and Directors