The Honourable Company of Freemen
of the City of London of North America

requests the pleasure of your company at the

31st Annual General Meeting

at

The Celebrity Club of The Performing Arts Lodge
110 The Esplanade, Toronto
Located between Church and Jarvis Streets
Easily accessible by Public Transport and plenty
of parking available on the south side of The Esplanade.

A cash bar will be available and sandwiches will be provided.

Wednesday April 21st, 2010
Starting at 6:00pm

SIGN UP BELOW OR BY MAIL, CLICK HERE

Agenda

1. Call to order

2. Declaration re constitution of the Meeting

3. Motion to approve Agenda

4. Appointment of scrutineers

5. Motion to permit the Chair to vary order of Agenda

6. Minutes of the 30th Annual General Meeting held on April 22nd, 2009 – see attached “2009 AGM Minutes & Reports.pdf”

7. Matters arising

8. Master's Report

9. Hon Clerk’s Report

10. Hon Treasurer's Report

11. Committee Reports (Events, Membership and Charitable Trust)

12. Enquiries by Members

13. Approval of actions of the Court during the year

14. Election of the Court for the coming year

Nominations from the floor of the Annual General Meeting may be made
for Court members only. Such nominations must be in writing signed
by the nominee, the mover and seconder and be in the hands of the
Master or Secretary prior to the meeting and each of the signatories must also be present at the meeting.

15. New business

16. Termination