It is with pleasure that I invite you to join the Board of Directors for the Penticton & District Hospice Society Annual General Meeting. The Board will provide an overview of the year, speak to changes throughout the year, and discuss opportunities as we move forward. Please sign in upon arrival and if you are an annual member, it may be time to renew your membership.

Notice of Special Resolutions

BE IT RESOLVED THAT:

The bylaws be amended as follows:

Part 6 (40)   The Directors of the Society shall be elected at the Annual General Meeting

Part 6 (42)   No person, except the latest serving past-president and any director assuming office prior to 2011, shall serve on the Board in any capacity for longer than six (6) consecutive years.

BE IT RESOLVED THAT:

The Board of Directors is hereby authorized to make application to the BC Corporate Registry to register the changes to the bylaws.

Thank you for supporting the Penticton & District Hospice Society.

If you have any questions, please contact us at: donations@pentictonhospice.com or by phone 250-490-1107

Sincerely,

Bill Everden, Chair