NOTICE OF THE ANNUAL GENERAL MEETING
April 5 2017
Notice is hereby given that the Annual General Meeting will be held at Evergreen Basic Needs Inc. (EBN) located at; 71 – Fourth Avenue, Gimli Manitoba Tuesday, May 16 2017 at 7:00 p.m. for the following purposes:
To receive the Annual Report of Evergreen Basic Needs Inc. and the financial accounts for the fiscal year ending December 31, 2016
To elect a maximum of 7 members to the EBN Board of Directors
Individuals who wish to be elected to the board of directors may submit a letter of their intentions to EBN prior to the AGM. Please include a brief summary outlining appropriate skills, experience, knowledge of the non-profit sector and other characteristics such as a willingness to volunteer within the organization. Nominations will also be accepted from the floor.
Successful candidates should be willing and able to devote time to the affairs of Evergreen Basic Needs and should also be diligent in fulfilling the responsibilities of a director and Board committee member as needed.