Save Ontario Shipwrecks

Notice of Annual General Meeting

DUE TO THE REQUIREMENT TO GIVE 28 DAYS NOTICE
REGARDING THE NEW BYLAWS BEING PRESENTED,
SOS HAD NO CHOICE BUT TO DELAY THE AGM SO
THAT ALL WOULD HAVE TIME TO REVIEW THE BYLAWS.

Saturday MAY 20, 2006, 1:00 pm
Reception to follow

RA Centre   room: Courtside A
2451 Riverside Drive
 Ottawa, Ontario
 

Agenda

1.      Call to Order

2.      Approval of the agenda

3.      Review of the minutes of the last AGM

4.      Reports

4.1.   President

4.2.   Auditor

4.3.   Membership

5.      By-law Review

5.1.   Report from By-law Review Committee

5.2.   Ratification of By-law Number 2

6.      Election of Board members

7.      Other business

8.      Adjournment

9.      25^th Anniversary Celebration

Note: All proxy forms must be registered with the Secretary, either by mail no later than
Friday, May 19^th, or in person at the meeting location no later than
 12:45 p.m. on Saturday, May 20^th, 2006.