DigiBC Notice Of Annual General Meeting

^[1]DigiBC ^[1] 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:

1. to receive the Report of the Directors;
2. to receive the financial statements of the Society for the period ended March 31, 2013;
3. to waive the appoint of an auditor for the fiscal year ending March 31, 2014;
4. to determine the number of Directors and to elect Directors for the ensuing year; and
5. 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

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