Wednesday, 13 May 2015

Canes Holding Special Shareholders Meeting

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).

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.

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