NOTICE IS HEREBY GIVEN THAT an annual meeting (“Meeting”) of members of the Canadian Society of Corporate Secretaries (CSCS) will be held at The Fairmont Queen Elizabeth Hotel, 900 René Lévesque Blvd. West, Montreal, Quebec on Monday, August 17, 2015 at 8:30 a.m. EDT. to conduct the following business:
The documents that relate to this meeting are now available in the "members only" area of the website by clicking here.
CSCS has retained D.F. King Canada as our Proxy Solicitation Agent and CST Trust Company as our Tabulator and Scrutineer. Any questions and requests for assistance may be directed to D.F. King Canada by calling:
North American Toll Free Phone: 1-800-301-9629
Outside North America, call collect: 201-806-7301
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