Yaletown Capital Corp. Announces Notice of Annual General Meeting of Shareholders
(via Thenewswire.ca)
NOTICE IS HEREBY GIVEN that an Annual General Meeting of Shareholders of Yaletown Capital Corp. (the "Corporation") will be held at 3rd floor 510 Burrard St., Vancouver, B.C. at the hour of 1:00 p.m. on Friday, April 5, 2013
for the following purposes:
1. To set the number of directors to 3
2. To elect directors as nominated by Management;
3. To re-appoint Meyers Norris Penny, LLP, Chartered Accountants, as auditors of
the Corporation for the ensuing year and to authorize the directors to fix their
remuneration;
4. To transact such further and other business as may properly be brought before the
Meeting or any adjournment thereof.
An Information Circular, a form of proxy and a Supplemental Mailing List Reply form
accompany this Notice of Meeting.
Shareholders entitled to vote who do not expect to be present at the Meeting are urged to
date, sign and return the enclosed form of proxy. Refer to "Notes" below.
Dated at Richmond, B.C. this 11th day of March 2013.
BY ORDER OF THE BOARD OF DIRECTORS
"Signed"
Douglas Kind, President & C.E.O.
Copyright (c) 2013 TheNewswire - All rights reserved.