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63rd ANNUAL GENERAL MEETING BOARD OF DIRECTORS MEETING NO. BOD0214 Friday, January 24, 2014 9:00 a.m. AGENDA LOCATION: Holiday Inn Express 100 Pony Drive Newmarket, ON (905)8531030 (Holiday Inn) (905)8951281
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Board members, committee members, or other individuals with decision-making authority who need to be aware of the meeting's agenda in order to prepare and contribute effectively.
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Agenda2014jan agmshortpdf - lake is a document related to the annual general meeting of a company held in January 2014. It likely contains important information about the meeting agenda and proceedings.
The company's secretary or designated filer is usually required to file agenda2014jan agmshortpdf - lake.
To fill out agenda2014jan agmshortpdf - lake, one must provide accurate information about the meeting agenda, participants, resolutions, and any other relevant details.
The purpose of agenda2014jan agmshortpdf - lake is to document the key points and decisions made during the annual general meeting held in January 2014.
Information such as meeting agenda, resolutions, voting outcomes, attendance records, and any other important details related to the annual general meeting.
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