Agenda

    1. Call to Order & Welcome
    2. Notice Convening Meeting
    3. Prayer
    4. Apologies
    5. Introductions
    6. Confirmation of Minutes of 3rd Annual General Meeting held Wednesday, November 20, 2019
    7. Presentation of Directors’ Report and Performance Highlights
    8. Questions and Answers
    9. Adoption of Directors’ Report for year ended March 31, 2020
    10. Presentation of Auditors’ Report and Financial Statements for year ended March 31, 2020
    11. Adoption of Auditors’ Report and Financial Statements for year ended March 31, 2020
    12. Appointment of Auditors and Fixing of the Remuneration
    13. Election of Directors
      a)Kathleen Moss
      b)Dorothy Pine-McLarty
    14. Amendments to Articles of Incorporation
    15. Any Other Business
    16. Termination

    Meeting Protocols