NOTICE OF 2020 ANNUAL GENERAL MEETING
BY ELECTRONIC MEANS
Take notice that the Annual Meeting of the Members of
Consulting Engineers of Ontario
will be held as follows:
DATE: Tuesday, September 15, 2020
TIME: 10:00 am to 12:00 pm EDT
LOCATION: Zoom Meeting
 
Formal notice is hereby given in accordance with CEO General Operating By-laws that the Annual General Meeting of Consulting Engineers of Ontario will be held by electronic means on Tuesday, September 15th, 2020 at 10:00 am for the following purposes:

  1. Approval the minutes of the September 15, 2019 Annual General Meeting,
  2. Receive the Audited Financial Statements for the fiscal year ending March 31, 2020,
  3. Appoint the Auditors for 2021 and authorize the Directors to determine their remuneration,
  4. Election of Directors,
  5. Approval of the Corporation name change to “Association of Consulting Engineering Companies – Ontario”,
  6. Approval of the proposed amendments to the General Operating By-laws,
  7. Transaction of such other business as may be properly brought before the meeting or any adjournment thereof.
 
As per CEO General Operating By-laws, Firm Members are reminded that they have the right to vote by proxy at the Annual General Meeting. Proxies must be received by CEO no later than 5:00 pm EDT on Monday, September 14, 2020. The proxy form and instructions are included in the list of documents below.

By order of the Board,
Bruce G. Matthews, P.Eng.
CEO and Corporate Secretary
Consulting Engineers of Ontario

 
To review the meeting documents, please click on the links below: 

Consulting Engineers of Ontario | ceo.on.ca