1.
|
to
receive the financial statements of the Corporation for the financial
year
ended May 31, 2006, together with the report of the auditors
thereon;
|
2.
|
to
appoint auditors and to authorize the directors to fix the remuneration
to
be paid to the auditors;
|
3.
|
to
elect directors; and
|
4.
|
to
transact such other business as may properly come before the Meeting
or
any adjournment thereof.
|