NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

Apr 29, 2019


NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

 

TO BE HELD ON SUNDAY, MAY 19, 2019

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the members (the “Members”) of Climbing Escalade Canada (“CEC”) will be held at the Hotel ALT Montreal, 120 Peel Street, Montreal, Quebec H3C 0L8, at 1:00 p.m. on Sunday, May 19, 2019, for the following purposes:

1. to receive and consider the financial statements of CEC for the financial year ended September 30, 2018;
2. to fix the number of directors to be elected at the Meeting at eight (8);
3. to elect the following nominees as directors of CEC to hold office until the next annual meeting of Members or until their successors are duly elected or appointed:

Greg Locke
Jeannine Mallett
Jeffrey Taylor
Joachim Stroink
Kathy Woods
Sebastian Powell
Veronique Gosselin
Stacey Weldon

4. to approve the appointment of MNP, LLP as the auditor of CEC for the ensuing year at such remuneration to be fixed by the board of directors of CEC; and
5. to transact any other business as may properly be brought before the Meeting or any adjournment or postponement thereof.

DOWLOAD THE FULL DOCUMENT with further info (pdf) CAL01-#2843879-v1-Notice_of_Meeting_(CEC)_2019_AGM

Members are welcome to call Steve Frangos with questions relating to financial or other matters of CEC. Please advise Steve Frangos at steve.frangos@gmail.com if you plan to attend the Meeting or if you require a form of proxy.

DATED April 28, 2019.
BY ORDER OF THE BOARD OF DIRECTORS OF CLIMBING ESCALADE CANADA
(signed) “Steve Frangos”
Director and President

FOLLOWING THE FORMAL MEETING:

After the formal meeting has concluded the CEC will be providing an update on the past year’s activities  since the last meeting as well as an operational update for the current and next season. There will also be presentations from a few guest speakers and an opportunity for members of the climbing community to have a Q&A with board members, Executive Director and High Performance Director – more details to follow.

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Two Canadians are participating in this week's IFSC World Cup (B,L) in Innsbruck, Austria - brothers Oscar and Victor Baudrand. Victor qualified (24th) to the lead semi-finale to take place tomorrow!!

Let's get to know more about Victor! A Utah resident, a citizen of KanadaSouth, a true connoisseur of French pastries? The titles go on for days. Read about how his mindset of “low gear” and a move to France in 2021 are helping propel Victor to the next level. Article by @dadley_can

Link in bio / Lien en bio
📸@melanie.marier

Deux Canadiens participent cette semaine à la Coupe du monde IFSC (B, L) à Innsbruck, en Autriche - les frères Oscar et Victor Baudrand. Victor s'est qualifié (24e) pour la demi-finale difficulté qui aura lieu demain!!

Faisons connaissance avec Victor! Un habitant de l'Utah, un citoyen de KanadaSouth, un vrai connaisseur de pâtisseries françaises ? Les titres se succèdent sans fin. Découvrez comment son état d'esprit de « basse vitesse » et son déménagement en France en 2021 aident à propulser Victor au niveau supérieur. 

@arcteryx @ifsclimbing
@oscarzzworld @victorvxb

Two Canadians are participating in this week's IFSC World Cup (B,L) in Innsbruck, Austria - brothers Oscar and Victor Baudrand. Victor qualified (24th) to the lead semi-finale to take place tomorrow!!

Let's get to know more about Victor! A Utah resident, a citizen of KanadaSouth, a true connoisseur of French pastries? The titles go on for days. Read about how his mindset of “low gear” and a move to France in 2021 are helping propel Victor to the next level. Article by @dadley_can

Link in bio / Lien en bio
📸@melanie.marier

Deux Canadiens participent cette semaine à la Coupe du monde IFSC (B, L) à Innsbruck, en Autriche - les frères Oscar et Victor Baudrand. Victor s'est qualifié (24e) pour la demi-finale difficulté qui aura lieu demain!!

Faisons connaissance avec Victor! Un habitant de l'Utah, un citoyen de KanadaSouth, un vrai connaisseur de pâtisseries françaises ? Les titres se succèdent sans fin. Découvrez comment son état d'esprit de « basse vitesse » et son déménagement en France en 2021 aident à propulser Victor au niveau supérieur.

@arcteryx @ifsclimbing
@oscarzzworld @victorvxb
...

In honor of National Indigenous People Day, the CEC Inclusion and Diversity Committee invites you to add a Land Acknowledgement to your opening address of any events and programs. Check this template to help you create your meaningful script.

Link in bio / Lien en bio

En l'honneur de la Journée nationale des peuples autochtones, le Comité Inclusion et Diversité de CEC vous invite à ajouter une Reconnaissance du Territoire à vos discours d'ouverture de tous vos événements et programmes. Consultez ce modèle pour vous aider à créer votre script significatif.

In honor of National Indigenous People Day, the CEC Inclusion and Diversity Committee invites you to add a Land Acknowledgement to your opening address of any events and programs. Check this template to help you create your meaningful script.

Link in bio / Lien en bio

En l'honneur de la Journée nationale des peuples autochtones, le Comité Inclusion et Diversité de CEC vous invite à ajouter une Reconnaissance du Territoire à vos discours d'ouverture de tous vos événements et programmes. Consultez ce modèle pour vous aider à créer votre script significatif.
...

CEC has launched this week its first Para-Climbing Committee. The committee will work to establish a para-climbing program in Canada.

Curious about Para-Climbing? Education resources has been put together by the committee, and more is to follow. 
https://www.climbingcanada.ca/paraclimbing-program/

In the meantime, check out the @usaclimbing Para-Climbing Nationals this weekend! There will be livestream on Sunday.

One of the participants, Connor Gearey, is a dual USA/CAN citizen. Read about Connor on this bio by @dadley_can and cheer on Connor on Sunday!
https://www.climbingcanada.ca/connors-road-to-nationals/

CEC has launched this week its first Para-Climbing Committee. The committee will work to establish a para-climbing program in Canada.

Curious about Para-Climbing? Education resources has been put together by the committee, and more is to follow.
https://www.climbingcanada.ca/paraclimbing-program/

In the meantime, check out the @usaclimbing Para-Climbing Nationals this weekend! There will be livestream on Sunday.

One of the participants, Connor Gearey, is a dual USA/CAN citizen. Read about Connor on this bio by @dadley_can and cheer on Connor on Sunday!
https://www.climbingcanada.ca/connors-road-to-nationals/
...

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