NOTICE OF THE
ANNUAL GENERAL MEETING OF THE MEMBERS OF THE
CANADIAN-INDEPENDENT GROUP OF FUNERAL HOMES
(THE “CORPORATION”)

Notice is hereby given that the twenty-fifth Annual General Meeting of the members of the Corporation will be held at Carnell’s Funeral Home – 1045 Topsail Road, Mt. Pearl, Newfoundland, Friday the 23rd day of May 2014, at 11:00 am to:

a) Review and consider minutes of the twenty-fourth annual meeting that was held in London, ON, on the 4th day of June 2013;

b) Receive and consider the reports of the directors;

c) To appoint auditors;

d) Elect directors and officers;

e) Transact such business as may properly come before the meeting.

 

Tom Crean
President