7.4 Annual Meeting
p. p. 47
7.4 Annual Meeting - 7.4.1 At the annual meeting, the Board shall: - (a) receive and consider for approval the audited financial statements of the Corporation for the immediately preceding fiscal year; - (b) appoint the auditor; - (c) rece...
AI summary The annual meeting of the Board includes receiving and approving audited financial statements, appointing an auditor, receiving the Governance Committee report, electing officers, and receiving annual reports from standing committees.