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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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TAKE NOTICE that the annual meeting (the “Meeting”) of the holders of common shares of Tillsonburg Hydro Inc. (the “Corporation”) will be held on June 27, 2017, 10:00 am, at the offices of the Corporation, 200 Broadway, 2nd Floor, Council Chambers, Tillsonburg, Ontario for the following purposes:

(a) Consideration and approval of the Minutes of the Annual General Meeting of Tillsonburg Hydro Inc. of June 21, 2016; and


(b) To receive the audited financial statements of Tillsonburg Hydro Board for the year ended December 31, 2016, together with the report of the auditor thereon; and


(c) To appoint an auditor of Tillsonburg Hydro Inc. for the ensuing year; and


(d) Election of the Directors of Tillsonburg Hydro Inc. Board; and


(e) To appoint Legal Counsel for Tillsonburg Hydro Inc. for the ensuing year; and


(c) To consider such other matters as may properly come before the Meeting.

Every shareholder entitled to vote at a meeting of shareholders may by means of a proxy appoint a proxyholder or proxyholders or one or more alternate proxyholders, who need not be shareholders, as its nominee to attend and act at the meeting in the manner, to the extent and with the authority conferred by the proxy.

The form of proxy may be in any form which complies with the regulations made under the Business Corporations Act (Ontario).

Dated this 9th day of June, 2017.

BY ORDER OF THE BOARD OF DIRECTORS

Donna Wilson
Secretary
Tillsonburg Hydro Inc.

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