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Notice to all Members of Annual General Meeting and Proposed By-Law Changes

Published by Lacy Gillott on August 24, 2016

Dear CME Member,

As per CME’s by-laws section 24 Amendments of the By-Laws, we are hereby providing you notice of proposed changes to our by-laws. 

The following proposed changes are being presented to the members of Canadian Manufacturers & Exporters for approval at the next Annual General Meeting to be held in the Salon 1 at the Andaz Ottawa ByWard Market, 325 Dalhousie Street, Ottawa, ON at 9 am on Thursday, October 20, 2016. 

To review the amendments click here: English and French.

The purpose of the Annual General Meeting is to:  

  • Adopt the minutes of the Annual General Meeting held September 15, 2015 in Halifax, NS;
  • Receive reports from the Chair of the Board of Directors and the President and CEO on activities of the Board and the Association;
  • Receive the Treasurer's Report on behalf of the Board of Directors;
  • Receive the Finance, Audit and Risk Management Committee Report, Approve the Financial Statements for the Year-ended March 31, 2016, and Appoint the Association’s auditors for the coming year;
  • Receive the Nominating Committee Report and Elect Directors for the coming year;
  • Receive Reports from National Policy and Member Interest Committees;
  • Approve By-Laws Changes as previously circulated to members; and,
  • Transact any other business as may be properly brought before the meeting.

In accordance with Article 3.7 of the bylaw, members who are unable to attend may be represented by proxy. 

We look forward to seeing you there. 


Jayson Myers 
President & CEO 
Canadian Manufacturers & Exporters

Found in: notice by-law

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