The Lethbridge Hurricanes will be holding a General Meeting of the Shareholders on Monday, June 1st, 2015 at 7:30pm in the Canadian Western Bank Lounge located at the ENMAX Centre (#2, 2510 Scenic Drive South).
NOTE: On the Notice of General Meeting of Shareholders of Lethbridge Hurricanes Hockey Club the return date for the Notice of Proxy said Friday, May 15, 2015 - this is incorrect. Please be advised that the return date for the Notice of Proxy is Friday, May 29, 2015. The Lethbridge Hurricanes apologize for the error in the letter sent.
The meeting is for the purpose of:
1) Considering, and if thought fit, approving a Special Resolution that the Board of Directors call a General Meeting of the Shareholders to facilitate the sale of the Lethbridge Hurricanes Hockey Club; and
2) Considering, and if thought fit, approving a Special Resolution of the Shareholders appoving the amendment to Article 5 of the Memorandum of Association by converting Two Thousand (2,000) of its Ten Thousand (10,000) authorized shares without nominal or par value into Two Thousand (2,000) shares having a par value of $1,000.00 per share.
And further take notice that the Shareholders of the Corporation shall conduct such other business as may arise from the proceedings.
All Shareholders will receive a Notice of Proxy letter in the mail this week.
Reminder that all corporate shareholders are required to appoint a Proxy to vote on behalf of the company.
Should you have any questions or concerns, please call the Lethbridge Hurricanes Office at (403) 328-1986.
( From Hurricanes website)