Notice of Annual General Meeting


Notice of Annual General Meeting

Meeting Date: Tuesday, June 27, 2017 6:00 pm

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Leighton Foundation will be held at the Leighton Art Centre, Calgary, Alberta on Tuesday the 27th day of June, 2017 at 6:00 pm Mountain Standard Time in order to elect a Board of Directors for the ensuing year and to appoint auditors for the 2017 fiscal year.

Members of the Foundation in Good Standing and such other Members as may be recognized at a meeting of the Members by the Chair, are entitled to receive notice of and to attend the Meeting and are entitled to vote at the Meeting. This constitutes such notice.

The Foundation submits to the membership a series of amendments to the organization’s bylaws. The Special Resolution to be presented at the AGM is as follows:

Special Resolution:
Be it resolved that the existing bylaws of the Leighton Foundation are repealed, and replaced by the amended bylaws as presented to the membership. Please review the attached bylaw documents.

- Board of Directors Slate for Election.pdf - click here
- Leighton Foundation Bylaws June 27 2017.pdf - click here
- Leighton Foundation Bylaw Amendments.pdf - click here

Please join us to elect and meet your Board, and share some refreshments at our 2016 Annual General Meeting.