•  Welcome and Call to Order
     •  Attendance and Verification of 
        Quorum
     •  Introduction of Current Board 
        Members and Special Guests
                      2015 Annual General Meeting of Members
                                                                         Agenda
        1. Approval of Agenda
        2. Minutes of the May 7, 2015 Meeting of the Members
        3. President’s Report
        4. 2015 Audited Financial Statements
        5. Appointment of Auditors for 2016
        6. Election of Directors
        7. Director Compensation
        8. Other Business
        9. Adjournment of formal AGM
                                               2015 Annual General Meeting of Members                                      3
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                                                    Approval of Minutes
        Review of 2015 AGM minutes
        Motion: To approve 2015 AGM minutes
                                               2015 Annual General Meeting of Members                                      4
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                                    President’s Report
        Goals for 2015
        Goal #1 – Receipted Offering Statement
        •  Offering Statement submitted Nov. 27, 2014
        •  Receipted Status received Mar. 28, 2015
        •  Enabled broader investment from Members and Non-Members
        •  One of the requirements for RRSP/TFSA Eligibility
        Receipted without revisions – 226 pages was sufficient
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                                    President’s Report
        Goals for 2015
        Goal #2 – Achieve a Widely held status
        •  One of the requirements for RRSP/TFSA Eligibility
        •  Offered through a Convertible Debenture – to Class A Pref Share
        •  300 investors with a block of shares - minimum $500
        •  Surpassed, hitting 340 in April, 2015
        Overall investment through this was $275,520
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