Notice of the Annual General Meeting of Members
TAKE NOTICE that an annual general meeting of the members of WOMEN IN FILM & TELEVISION–TORONTO INC. (the “corporation”) will be held in Toronto, ON, May 7, 2018 at 7:30 PM EDT for the following purposes:
- To elect directors for the ensuing year;
- To appoint Fruitman Kates as auditors for the ensuing year; and,
- To transact such further and other business as may properly come before the meeting or any adjournment thereof.
If you are a Full Member and are unable to attend the Annual General Meeting in person, you may vote by proxy. The Instrument of Proxy will be available two weeks before the event, DATED the 18th day of April, 2018 BY ORDER OF THE BOARD OF DIRECTORS.
Chair, WIFT-T Board of Directors