WCM Annual General Meeting 2018
Thursday, May 17th 20186:00 PM to 8:00 PM
TAKE NOTICE that an annual meeting of the members of Women in Capital Markets ("WCM") will be held at Scotia Plaza, 40 King Street West, 63rd Floor, Ratcliffe Room, Toronto, Ontario on Thursday, May 17, 2018 at the hour of 6:00 in the afternoon (ET) for the purpose of:
(i) receiving the audited Financial Statements of WCM for its financial year ended December 31, 2017;
(ii) appointing PricewaterhouseCoopers as WCM's auditor and authorizing the directors to fix the auditor's remuneration;
(iii) re-electing the following WCM directors;
- Sheryl Holmes, for a third term of three years, and
- Melissa Sonberg, for a second term of three years.
(iv) electing the following WCM directors, each for a term of three years;
- Joyce Bernasek, Partner; Osler, Hoskin & Harcourt LLP,
- Brad Black, Managing Director and Global Head, Financial Solutions Group; CIBC Capital Markets,
- Deland Kamanga, Global Head, Fixed Income Currencies & Commodities; BMO Capital Markets, and,
- Joanne O'Hea, Director, Global Equities; RBC Capital Markets.
(v) enacting By Law No 2, a by-law relating generally to the conduct of the affairs of the Corporation, substantially in the form attached to this Notice; and
(vi) transacting such other business as may properly come before the meeting.
All WCM Members (Full Members, Out-of-Town Members, Associate Members and Student Members) are invited to attend the 2018 WCM Annual General Meeting.
Immediately following the AGM, please join WCM's Board of Directors and staff, and fellow WCM Members for a networking reception.
6:00 - 7:00 pm - Annual General Meeting
Scotia Plaza, 40 King Street West, 63rd floor, Ratcliffe Room, Toronto
Only Full and Out-of-Town Members are eligible to vote. Associate Members and Student Members may attend, but cannot vote.
7:00 - 8:00 pm - Networking Reception
Scotia Plaza, 40 King Street West, 63rd floor, Ratcliffe Room, Toronto
DATED at the City of Toronto the 25th day of April 2018
BY ORDER OF THE WCM BOARD OF DIRECTORS
Mari Jensen, Chair