Porsche Club of America, Upper Canada Region
TAKE NOTICE THAT an Annual Business Meeting of the members of The Porsche Club of America (PCA), Upper Canada Region (UCR), will be held at the Fuzion Banquet Hall, 1300 Britannia Road East, Mississauga, Ontario on the 12th day of November 2019, at 6:00pm for the following purposes:
1. To transact business of UCR, including:
a) Elect the slate of officers and directors who will take office on December 1st, 2019 proposed as follows by the Nominating Committee:
President: Michael Pohlmann
Vice President: Stefan Walther
Treasurer (Interim): Kevin Choquette
Secretary: David Walker
Past President: Kathleen Wong
Director: Terry Cassan
Director: Kevin Choquette
Director: Jackie Metcalfe
Director: Roger Stopford
Director: Kye Wankum
b) Confirm the approval of the annual financial statements of UCR for the financial year ended December 31st, 2018, including the external auditor’s report; and
c) Confirm the approval of the appointment of RSM Canada LLP as auditor for the financial year ended December 31st, 2019.
2. To transact such other business as may properly be brought before this Members Meeting or the day of any adjournment or postponement thereof.
Members are entitled to vote at this Business Meeting in person or by proxy. Members who are unable to attend this meeting in person are requested to sign and return a Proxy for this meeting. An electronic copy of the Proxy Form is available on UCR’s website
DATED at Toronto, Ontario this 15th day of October 2019. BY ORDER OF THE BOARD.
Name: Kimberly Willis
Office Held: Secretary