Annual General Meeting | October 6, 2016 @ 6pm

Notice is hereby given that the Annual Meeting of Members of the North Bay Curling and Athletic Corporation will be held at the club room of the building known as the Granite Club in North Bay, in the city of North Bay, on Thursday the sixth day of October at the hour of 6:00 pm, eastern daylight savings time, for the purpose of:

1. Receiving awards honouring the club and its President in a presentation by the Executive Director of the Northern Ontario Curling Association, Leslie Kerr.

2. President’s remarks.

3. Receiving and considering the report of the Directors containing the Balance Sheet, Statement of Income, Statement of Cash Flow, and the Report of the Auditors.

4. Confirming all acts, by-laws and proceedings of the Directors and Officers since the last Annual meeting of members.

5. Transacting such further and other proceedings as may be brought before the meeting or any adjournment thereof.

Dated at North Bay, Ontario the 22nd day of September 2016 by the Board of Directors.

Bobby Ray General Manager North Bay Granite Club 2624 Trout Lake Road North Bay, ON P1B 7S7