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ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS MAY 15, 2012, CALGARY, ALBERTA CANADIAN SPIRIT RESOURCES INC. Suite 1950, Ford Tower, 633 6th Avenue S.W., Calgary, Alberta T2P 2Y5 INFORMATION CIRCULAR
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Annual General and Special (AGS) refers to a meeting that all corporations are required to hold annually.
All corporations are required to file annual general and special meetings as part of their annual compliance requirements.
To fill out the AGS, corporations must include details of the meeting agenda, resolutions passed, and any special business conducted.
The purpose of AGS is to discuss and approve important company decisions, elect directors, and ensure corporate compliance.
Information such as financial statements, director appointments, auditor appointments, and any other important business decisions must be reported on AGS.
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