NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members (the “Meeting”) of the Country Music Association of Ontario (CMAO) will take place on Monday, July 29th, 2013, commencing at 7:00 pm at Cosmo Music located at 10 Via Renzo Dr., Richmond Hill, ON for the following purposes:
to receive the financial statements of the Association for the year ended March 31, 2013;
to elect the directors of the Association;
to waive the appointment of Auditors of the Association for the 2013-2014 fiscal year;
to review and adopt proposed changes to the by-laws of the Association; and
to transact such other business as may properly come before the Meeting or any adjournment thereof.