|North Bay Battalion|
|Owen Sound Attack|
|Sault Ste. Marie Greyhounds|
|Acadie-Bathurst Titan||Baie-Comeau Drakkar|
|Blainville-Boisbriand Armada||Cape Breton Screaming Eagles|
|Chicoutimi Sagueneens||Drummondville Voltigeurs|
|Gatineau Olympiques||Halifax Mooseheads|
|Moncton Wildcats||PEI Rocket|
|Quebec Remparts||Rimouski Oceanic|
|Rouyn-Noranda Huskies||Saint John Sea Dogs|
|Shawinigan Cataractes||Sherbrooke Phoenix|
|Val-d'Or Foreurs||Victoriaville Tigres|
NOTICE OF 27TH ANNUAL MEETING OF SHAREHOLDERS
TAKE NOTICE that on Monday the 27th day of August, A.D. 2012, at the hour of 7:00pm in the evening, at the Holiday Inn (2375 Mayor Magrath Drive South), a meeting of the Shareholders of the LETHBRIDGE HURRICANES HOCKEY CLUB shall be held for the purpose of:
a) Receiving the Annual Report, Financial Statements and Report of the Auditors for the past fiscal year.
b) Electing Directors:
c) Appointing Auditors and authorizing the Directors to fix their remuneration;
d) Considering and, if thought fit, approving and ratifying all acts and proceedings of the Board of Directors, of the Company since the last Annual General Meeting of Shareholders, as set forth or described in the Minute Books or in the Financial Statements of the Company.
e) Transacting such other business as may properly be brought before the meeting.
By Order of the Board of Directors
NOTICE OF PROXY
All corporate shareholders are required to appoint a Proxy to vote on behalf of the company Shareholders wishing to be represented by a Proxy should complete the attached Proxy Form and deliver it to the offices of Davidson & Williams, 504-4th ST. S. by no later than 5pm on Monday , August 17th, 2012.
I, _______________________________ of ___________________, being a Shareholder of the
Lethbridge Hurricanes Hockey Club, hereby appoint ________________________ , as my Proxy to vote for me at the Annual General Shareholders Meeting of the LETHBRIDGE HURRICANES HOCKEY CLUB to be held on the 27th day of August 2012 and at any adjournment thereof.
DATED at the _________of_______, in the Province of _______, this
_____day of __________, A.D. 2012.