NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

Apr 29, 2019


NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

 

TO BE HELD ON SUNDAY, MAY 19, 2019

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the members (the “Members”) of Climbing Escalade Canada (“CEC”) will be held at the Hotel ALT Montreal, 120 Peel Street, Montreal, Quebec H3C 0L8, at 1:00 p.m. on Sunday, May 19, 2019, for the following purposes:

1. to receive and consider the financial statements of CEC for the financial year ended September 30, 2018;
2. to fix the number of directors to be elected at the Meeting at eight (8);
3. to elect the following nominees as directors of CEC to hold office until the next annual meeting of Members or until their successors are duly elected or appointed:

Greg Locke
Jeannine Mallett
Jeffrey Taylor
Joachim Stroink
Kathy Woods
Sebastian Powell
Veronique Gosselin
Stacey Weldon

4. to approve the appointment of MNP, LLP as the auditor of CEC for the ensuing year at such remuneration to be fixed by the board of directors of CEC; and
5. to transact any other business as may properly be brought before the Meeting or any adjournment or postponement thereof.

DOWLOAD THE FULL DOCUMENT with further info (pdf) CAL01-#2843879-v1-Notice_of_Meeting_(CEC)_2019_AGM

Members are welcome to call Steve Frangos with questions relating to financial or other matters of CEC. Please advise Steve Frangos at [email protected] if you plan to attend the Meeting or if you require a form of proxy.

DATED April 28, 2019.
BY ORDER OF THE BOARD OF DIRECTORS OF CLIMBING ESCALADE CANADA
(signed) “Steve Frangos”
Director and President

FOLLOWING THE FORMAL MEETING:

After the formal meeting has concluded the CEC will be providing an update on the past year’s activities  since the last meeting as well as an operational update for the current and next season. There will also be presentations from a few guest speakers and an opportunity for members of the climbing community to have a Q&A with board members, Executive Director and High Performance Director – more details to follow.

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ONLY 4 DAYS LEFT TO REGISTER!
Current registrations for the 2024 NACS Boulder event in Canada shows 54% of Canadians vs 46% of North Americans (USA, COL). Will the same ratio apply to the Podiums?? Can't wait to see who will come out on top!

Link in bio / Lien en bio

IL NE RESTE PLUS QUE 4 JOURS POUR S'INSCRIRE ! Les inscriptions actuelles pour l'événement NACS de bloc 2024 au Canada montrent 54% de Canadiens contre 46% de Nord-Américains (USA, COL). Le même ratio s'appliquera-t-il aux podiums ? Nous avons hâte de voir qui montera sur le podium !

@usaclimbing @panamsportclimbing @arcteryx @altitudegym

ONLY 4 DAYS LEFT TO REGISTER!
Current registrations for the 2024 NACS Boulder event in Canada shows 54% of Canadians vs 46% of North Americans (USA, COL). Will the same ratio apply to the Podiums?? Can't wait to see who will come out on top!

Link in bio / Lien en bio

IL NE RESTE PLUS QUE 4 JOURS POUR S'INSCRIRE ! Les inscriptions actuelles pour l'événement NACS de bloc 2024 au Canada montrent 54% de Canadiens contre 46% de Nord-Américains (USA, COL). Le même ratio s'appliquera-t-il aux podiums ? Nous avons hâte de voir qui montera sur le podium !

@usaclimbing @panamsportclimbing @arcteryx @altitudegym
...

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Today, the LA28 Olympic and Paralympic Games proposed to the International Paralympic Committee (IPC) to add Para Climbing to the 2028 Paralympic Sport Program. That is one step closer to inclusion of our sport in the Paralympic Games!

Link in bio / lien en bio

Aujourd'hui, les Jeux Olympiques et Paralympiques de LA28 ont proposé au Comité International Paralympique (CIP) d'ajouter la para-escalade au programme des sports paralympiques de 2028. C'est un pas de plus vers l'inclusion de notre sport dans les Jeux Paralympiques !

📸 @xsloba 

@ifsclimbing @teamcanada @sportcanada.en @sportcanada.fr @arcteryx @paraclimb_canada

Today, the LA28 Olympic and Paralympic Games proposed to the International Paralympic Committee (IPC) to add Para Climbing to the 2028 Paralympic Sport Program. That is one step closer to inclusion of our sport in the Paralympic Games!

Link in bio / lien en bio

Aujourd'hui, les Jeux Olympiques et Paralympiques de LA28 ont proposé au Comité International Paralympique (CIP) d'ajouter la para-escalade au programme des sports paralympiques de 2028. C'est un pas de plus vers l'inclusion de notre sport dans les Jeux Paralympiques !

📸 @xsloba

@ifsclimbing @teamcanada @sportcanada.en @sportcanada.fr @arcteryx @paraclimb_canada
...

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VOLUNTEER SPOTLIGHT
Read more about our Volunteer Spotligh on our website, and be like Yannick - Volunteer with us today! We need volunteers for the upcoming NACS boulder event in Kanata, on June 22-23!

Link in bio / Lien en bio

PLEIN FEUX SUR LES BÉNÉVOLES
Lisez plus sur notre Volunteer Spotligh sur notre site web, et soyez comme Yannick - devenez bénévole avec nous aujourd'hui ! Nous avons besoin de bénévoles pour le prochain événement de bloc de la NACS à Kanata, les 22 et 23 juin !

@altitudegym

VOLUNTEER SPOTLIGHT
Read more about our Volunteer Spotligh on our website, and be like Yannick - Volunteer with us today! We need volunteers for the upcoming NACS boulder event in Kanata, on June 22-23!

Link in bio / Lien en bio

PLEIN FEUX SUR LES BÉNÉVOLES
Lisez plus sur notre Volunteer Spotligh sur notre site web, et soyez comme Yannick - devenez bénévole avec nous aujourd'hui ! Nous avons besoin de bénévoles pour le prochain événement de bloc de la NACS à Kanata, les 22 et 23 juin !

@altitudegym
...

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