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Returning Officer Notice of Special Resolution

October 12, 2017

Further to email notice on September 29, 2017, please be advised that at the 2017 AUMA Annual General Meeting (AGM), the AUMA Board of Directors will be proposing four special resolutions to amend the AUMA Bylaws.

You can also review a draft of the AUMA Bylaws as they would appear if all amendments are approved at the AGM, as well as a redlined version identifying the proposed amendments.

This year’s AGM will be held on Friday, November 24, 2017, at 8:45 a.m.  The AGM is held in conjunction with the AUMA Annual Convention and AMSC Tradeshow, which takes place at the TELUS Convention Centre, Calgary, Alberta, November 22-24, 2017.

For questions, please contact the Returning Officer.

Carman McNary, Q.C.
Returning Officer