TAKE NOTICE that a meeting of the members of the Association of Canadian Travel Agencies (the “Corporation”) to be held as an annual general meeting, will be held at the Sandman Signature Toronto Airport Hotel, 55 Reading Court, Etobicoke, ON M9W 7K7 on Friday, June 15, 2018 at 8:30 AM EDT, in the Mimico A Room, for the following purposes:
Dated at Mississauga, Ontario, on the 24th day of May 2018.
BY ORDER OF THE BOARD
Mary Jane Hiebert
Chair, ACTA Board of Directors
NB: As per the current By-law, written notice of any motion involving special business that is to be put before the members must be received at least 21 days before the meeting. Special business does not include business arising out of previous minutes or out of any reports presented to the Board at least 7 days prior to the meeting.
A copy of the by-law can be found here