Notice of the 2018 Annual General Meeting

The Board of Directors of East Haldimand Hospice (EHH) gives notice that the 2018 Annual General Meeting will be held on April, 25 at 5 pm at the Haldimand Home Respiratory Office - 117 Queen Street Dunnville.

For the following purposes:

To consider and approve the minutes of the previous Annual General Meeting of the members.
To receive the financial statements and Annual Report of the Corporation for the financial year ended March 31, 2018.
To appoint the Auditors of the Corporation for the ensuing year.
To elect Directors for the Board.
To transact such other business as may properly be brought before the meeting.

EHH Inc. members must be in attendance to vote as there is no voting by proxy.

EHH Inc. members, to attend, please RSVP to Cheryl Watt @ cheryl.watt01@gmail.com or contact by phone at 905-736-0613.

DATED the 13th day of April, 2018

BY ORDER OF THE BOARD

Cheryl Watt

Chair, Board of Directors, East Haldimand Hospice