2020 CIC AGM Meeting Documents

2020 CSC AGM Meeting Documents

TAKE NOTICE THAT the 2020 Annual General Meeting (AGM) of the Members of THE CHEMICAL INSTITUTE OF CANADA will be a Virtual meeting held on May 27, 2020 between 12:00-2:00 pm ET for the following purposes:

  1. Approval of the 2019 meeting minutes,
  2. Consideration of the financial statements,
  3. Consideration of the public accountant’s / auditor’s report,
  4. Election of directors,
  5. Appointment of the public accountant / auditor,
  6. To pass a special resolution to amend the by-laws to remove the requirement that each director must be a full member of CIC,
  7. To pass a special resolution to amend the by-laws to entrench Member Resource Groups within CIC’s by-laws, and
  8. To transact such other business as may properly come before the meeting.

Instructions to access the Virtual meeting will be provided prior to the meeting.

BY ORDER OF THE BOARD (posted May 6, 2020).

TAKE NOTICE THAT the 2020 Annual General Meeting (AGM) of the Members of THE CANADIAN SOCIETY FOR CHEMISTRY will be a Virtual meeting held on May 28, 2020 between 12:00-2:00 pm ET for the following purposes:

  1. Approval of the 2019 meeting minutes,
  2. Consideration of the financial statements,
  3. Consideration of the public accountant’s / auditor’s report,
  4. Election of directors,
  5. Appointment of the public accountant / auditor,
  6. To transact such other business as may properly come before the meeting.
Instructions to access the Virtual meeting will be provided prior to the meeting.
 

BY ORDER OF THE BOARD  (posted May 7, 2020).