RE:SELLOFF !!! HIGHPh-- RATE THIS !!!
Erin Ventures Inc., Annual General Meeting, Jul 31, 2013
Jun 6 13
Erin Ventures Inc., Annual General Meeting, Jul 31, 2013., at 14:00 Pacific Standard Time. Location: Gabriola Room 237, Hotel Grand Pacific. Agenda: To accept the audited financial statements for the fiscal period ended June 30, 2012 and the auditor's report thereon; to set the number of Directors to be elected; to elect Directors for the ensuing year; to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration of the auditors; to consider and, if deemed advisable, pass a resolution to approve the proposed amendments to the Corporation's Shareholder Protection Rights Plan, as more particularly described in the attached Information Circular; and to transact such other business as may come before the meeting
KNOWLEDGE IS POWER