May 30, 2019
Notice is hereby given that the Annual General Meeting of the Members of the Wood Buffalo
Community Foundation (the WBCF) is called for, and will be held at, the large conference room
of The Redpoll Centre (Shell Place, 1 C.A. Knight Way, Fort McMurray, AB) on the 20th day of
June, at the hour of 9:00 am (MT) for the following purposes: 1. To receive the WBCF’s
financial statements for the financial year ended December 31, 2018. 2. To elect additional
Directors of the Board. 3. To appoint the Auditors of the Corporation for the ensuing year. 4. To
transact such other business as may properly be brought before the meeting.
If you plan to attend the meeting as an observer, please RSVP to sandy.carkener@gmail.com by
Monday, June 17 with your name and, if relevant, the member organization you will be
representing.
The AGM agenda and the WBCF’s 2018 financial statements can be viewed at www.wbcfoundation.ca/annual-general-meeting.
