NOTICE OF ANNUAL GENERAL MEETING Wed., Oct. 21, 2015, 7:30 pm Great-West Life Assurance Company (new building): 100 Osborne St. N. at Broadway, rear security entrance RSVP to MCO office 204-783-7377 or info@themco.ca TAKE NOTICE THAT the annual meeting of the Members of the Corporation will be held as set out above for the following purposes: 1. To consider the annual report of the directors, the financial statements and the auditor's report; 2. To appoint an auditor; 3. To elect directors; 4. To consider the amendment of the By-Laws of the Corporation; 5. Other business. In accordance with Article IX, #1 of the revised Bylaws, the Nominating Committee of the Manitoba Chamber Orchestra presents a slate of nominees willing to serve as directors of the corporation for a one-year term, or until their successors are duly elected or appointed. Interested members may contact the office after September 30 to receive the slate of nominees. Also, in accordance with Article X, any active member may, by at least seven days before the Annual General Meeting, nominate any other active member with prior consent of the nominee. Please ensure that any nominations are received by the MCO office by October 14, 2015.
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