Notice of Annual General Meeting

Notice of Annual General Meeting

Please take notice that the Coast Emergency Communications Association (CECA) will hold it’s inaugural Annual General Meeting on September 29, 2011
at the location of EOC – Fire Hall #1 666 Fitzwilliam Street, Nanaimo, B.C.
at the time of 19:30 local.

The purpose of this meeting will be to:

1. Receive the financial statements of CECA for the year end of 2011;
2. To elect directors of CECA for the ensuing year;
3. To transact such other business as may properly come before the meeting or any adjournment thereof.

By Order of the Board
August 2, 2011

Matthew James Lewis — VA7MJL
Director for Coast Emergency Communications Association