Notice of Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

TAKE NOTICE that the Annual General Meeting of the members of The Ship’s Company Society will take place on Monday 10 June 2019, 7:00 pm at the Ship’s Company Theatre (18 Lower Main, Parrsboro, Nova Scotia, B0M 1S0) for the following purposes:

  1. Minutes of the preceding Annual General Meeting
  2. Consideration of the Annual Report of the Directors
  3. Consideration of the Financial Statement, including Balance Sheet and Operating Statement and the report of the Auditors therein
  4. Election of the Directors for the ensuing year
  5. Appointment of Auditors

BY ORDER OF THE BOARD OF DIRECTORS

Mary McPhee, Chair

Please RSVP (902) 254-2003 or admin@shipscompanytheatre.com by May 5, 2019.

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