NOTICE OF MEETING.
Notice is hereby given that the annual general meeting of the North Hastings District Hospital Auxiliary will be held at 1 Manor Lane, Bancroft Ontario on Monday May 9, 2016 at 12:00 noon for the purpose of:
- receiving and considering the annual report and financial statements for the year ended December 31, 2015 and the report of the auditors thereon;
- installation of directors;
- appointing auditors and
- transacting any further business as may properly come before the meeting.
Dated this April 2, 2016. On behalf of the auxiliary executive.
Gabrielle M. Coe