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Tanizul Timber Ltd Annual General Meeting; Friday, October 7, 2016. Location: Tache Elders Center
Draft -Agenda: Note: This meeting will formally be called to order after a light lunch; at approximately 1 p.m. 1. Call to Order. [Dwayne Martin, Chair] 2. Greetings, Roll Call and Audio Recorder 3. Approval of Minutes from 2015 Meeting. 4. Additions, Deletions and Adopt Agenda. 5. Fiscal 2015/2016 Audited Financial Statements. [Craig Vannevel, Manager, Assurance Price Waterhouse Coopers LLP, Chartered Accountants] 6. Harvesting, Silviculture; Accomplishments and Plans. 7. Update on Log Markets. 8. Update on new First Nation Woodland Licence N20. 9. Proposed change to company Mission Statement 10. Proposed change to Election Policy 11. Questions and Answers. 12. Election Results. 13. ___________________________________________________ 14. ___________________________________________________
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