Monday, 24-Mar-2014

The NZ Foundation Annual General Meeting 2014

111 Warwood Road, Etobicoke, Ontario, Canada

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of the Members of the The Nik Zoricic (NZ) Foundation (the “Foundation”) will be held at 111, Warwood Road, Etobicoke, Ontario, Canada on Monday, March 24, 2014 commencing at 7:00 p.m. eastern time for the following purposes:

  1. To receive the Financial Statements of the Foundation for its fiscal year ending April 30, 2013, together with the report of the Auditor;
  2. To appoint an auditor for the next fiscal year and authorize the Directors to fix the remuneration of the auditor;
  3. To approve bylaws;
  4. To elect directors for the ensuing year; and
  5. To transact such further or other business if any, as may properly come before the AGM or any adjournment or adjournments thereof.

For further information please contact Katarina Zoricic at 647.234.9166 or info@nzfoundation.ca.

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