NOTICE OF SPECIAL RESOLUTION

NOTICE TO THE MEMBERS OF THE LETHBRIDGE CONSTRUCTION ASSOCIATION

(the “Society”)

TAKE NOTICE that the Annual General Meeting of the Member of the Society will be held on February 28, 2019 at the Coast Hotel & Conference Centre, with the formal business portion of the meeting to commence at 3:00pm. In addition to the items described in the by-laws of the Society to be considered and voted upon at Annual General Meetings, the following special business will be on the agenda:
WHEREAS the Society wishes to repeal its existing By-Laws and replacing them with the attached proposed by-laws.

AND FURTHER TAKE NOTICE that the adoption of any Special Resolution of the Society requires that the Special Resolution be passed by a majority of not less than 75% of the votes of the Members present at the meeting and entitled to vote.

LCA Annual General Meeting (AGM)

The LCA’s Annual General Meeting (AGM) is held the last week of February of each year. The LCA Board of Directors consists of 16 members: 12 Directors and 4 Executive Directors. Directors hold 2 year terms on the Board and nomination forms for upcoming open positions are made available at the beginning of January. For a current list of the LCA Board of Directors, click here.

The 2019 LCA Annual General Meeting will be held on Thursday, February 28, 2019 at 3:00pm at the Coast Hotel & Conference Centre.

Download 2019 Nomination Form

List of available Board positions