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AGM

NOTICE OF ANNUAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN that the Annual Meeting of Cecebe Waterways Association
will be held via Zoom call on the 20
th day of July at the hour of 7:00 P.M. for the following
purposes:
1. To review the minutes of the last Annual Meeting of the Corporation;
2. To receive and consider the financial statements of the Corporation for the fiscal year
ended December 31,2021;
3. To elect directors to the CWA Board;
4. To receive and consider the report of the Audit Committee and consider a resolution to not have
an audit or review engagement pursuant to Section 76(2)(b) of the Ontario Not For Profit
Corporations Act, 2010;

5. To transact such further or other business as may properly come before the meeting or any
adjournments thereof.
DATED at Magnetawan, Ontario, on this 18
th day of June, 2022
BY ORDER OF THE BOARD

Brad Bell
Secretary