NOTICE IS HEREBY GIVEN THAT THE
131st ANNUAL MEETING OF MEMBERS OF
THE TORONTO LAWYERS ASSOCIATION
WILL BE HELD IN
THE OMNI KING EDWARD HOTEL
VANITY FAIR BALLROOM, 37 KING STREET EAST, TORONTO
THURSDAY, MARCH 2, 2017 at 5:30 P.M.
FOR THE FOLLOWING PURPOSES:
- To receive the annual report of the Board for the year ended December 31, 2016 including the financial statements as at and for the year ended December 31, 2016;
- To elect 4 Directors (formerly Trustees) to hold office for a term of three years or until their successors are elected or appointed;
- To appoint auditors and authorize the Directors to fix the auditors’ remuneration;
- To consider a special resolution confirming and approving Consolidated By-Law No. 1 of the Association (see below);
- To transact such other business as may properly come before the meeting or any adjournment thereof.
A copy of the financial statements of the Association as at and for the year ended December 31, 2016 together with the Auditor’s Report thereon will be furnished to any member of the Association upon request sent to: firstname.lastname@example.org. Copies will be available for those attending the meeting.
DATED AT TORONTO THIS 16TH DAY OF DECEMBER, 2016
BY ORDER OF THE BOARD
Margaret L. Waddell