RE: RE: RE: RE: AGM The corporation's limit is 15 months between annual meetings, so could be as late as March 20,2013 this year. From the "Managements Information Circular" dated Nov. 24,2011
69. Annual meeting
An annual meeting must be held fifteen (15) months after the last preceding annual meeting. The
following business is discussed at the annual meeting:
a) the presentation and examination of the financial statements of the Corporation for the fiscal
year ended within six months of the date of the meeting;
b) the presentation and examination of any other financial information required by the articles or
the by-laws to be presented to the shareholders;
c) the presentation and examination of the auditor’s report, where applicable;
d) the renewal of the auditor’s term, where applicable;
e) the election of directors.
The annual meeting may also examine and discuss any other business. The Board of Directors
calls the annual shareholders meeting. Otherwise, the meeting may be called by the shareholders
in accordance with the rules for calling special meetings at the request of the shareholders as
provided in the Act.
70. Place
A meeting is held in the province of Quebec, at the place determined by the Board of Directors.
The meetings may be held outside Québec if the articles of the Corporation so provide.
Merry Christmas to all holders...LOL