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2022 AGM Documents

Below you will find the documents that will be used at the 2022 Virtual AGM. All files will be converted to PDF format and posted here when available..

Click on the Title to Download (All documents in PDF format)
Agenda and Notice of AGM 2022 – Notice of 74th Annual General Meeting , Agenda, and joining instructions for paid up members.
AGM SR 01-22 (By-law Five) (F)(Signed) – A Special Resolution concurring with Board Special Resolution 01-22, amending By-law Number Four and thus confirming By-law Number Five
AGM SR 02-22 (Review vice Audit) (F)(Signed) – A Special Resolution approving the option of engaging the public accountant to complete a “review engagement” rather than an “audit engagement” for both FY2021 and FY2022
AGM Res 01-22 (Appt Pub Acct) (F)(Signed) – A Resolution to approve the appointment of a public accountant
AGM Res 02-22 (Dues) (F)(Signed) – A Resolution to approve annual membership dues, to take effect in 2023
AGM Res 03-22 (Elect Dirs) 220424 (F) Signed -A Resolution electing new Directors of the PPCLI Association
AGM Res 04-22 (Elect Pres & VP) 220424 (F) Signed – A Resolution to elect the President and Vice-President of the PPCLI Association