DigiBC NOTICE IS HEREBY GIVEN that the 2013 Annual General Meeting of the members of the DigiBC, The Digital Media + Wireless Association of BC (the “Society”) will be held at theOffices of Fasken Martineau, 2900 – 550 Burrard Street, Vancouver, British Columbia, on Thursday, October 17, 2013 at 9:00 a.m. (the “Meeting”) for the following purposes:
- to receive the Report of the Directors;
- to receive the financial statements of the Society for the period ended March 31, 2013;
- to waive the appoint of an auditor for the fiscal year ending March 31, 2014;
- to determine the number of Directors and to elect Directors for the ensuing year; and
- to conduct such other business as may properly come before the Meeting.
DATED at Vancouver, British Columbia, this 27thday of September, 2013.
BY ORDER OF THE BOARD OF DIRECTORS