2nd NOTICE OF 2017 ANNUAL GENERAL MEETING
23 October 2017
October 23, 2017
SECOND NOTICE - 2017 ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of members of the NWT & Nunavut Chamber of Mines will be held during the annual Geoscience Forum, at a luncheon on Wednesday, November 15, 2017 at 12:00 noon at the Explorer Hotel, Katimavik B Room, in Yellowknife, NWT.
The agenda for the meeting will include:
- Call to Order
- Approve the Agenda
- Approve the Minutes of the 2016 Annual General Meeting
- Receive the Treasurer’s Report & Audited Financial Statements
- Appoint the Auditor
- Receive the Report of the Board of Directors
- Election of Officers and Directors
- Other Business
- Adjournment
NWT & Nunavut Chamber of Mines
#103, 5102 – 50th Avenue
Yellowknife, NT
Canada X1A 3S8
Phone: (867) 873-5281
Fax: (780) 669-5681
Email: executivedirector@miningnorth.com
Luncheon tickets may be purchased through the Geoscience Forum registration process. Click here: www.geoscienceforum.com/delegate-registration