NOTICE OF 2021 ANNUAL AND SPECIAL MEETING OF MEMBERS
OF THE WATER SKI AND WAKEBOARD ASSOCIATION OF ALBERTA
TO BE HELD ON WEDNESDAY, DECEMBER 8, 2021
NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of the members of the Water Ski and Wakeboard Association of Alberta ("WSWA") will be held virtually on Wednesday, December 8, 2021 at 6:30pm (Mountain time) for the following purposes:
1. to receive a presentation of the 2021 Annual Report and the financial statements of WSWA for the year ended September 30, 2021;
2. to elect directors of WSWA in accordance with the terms of WSWA's By-Laws;
3. to consider and, if deemed appropriate, approve a special resolution in the form set out in Appendix "A" to this Notice of Annual and Special Meeting of Members, authorizing WSWA to amend and restate its By-Laws, as more particularly described in Appendix "A" attached hereto; and
4. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
All Members of WSWA are encouraged to attend the Meeting. Members are entitled to vote at the Meeting and will have one (1) vote each.
BY ORDER OF THE WATER SKI AND WAKEBOARD ASSOCIATION OF ALBERTA
“SPECIAL RESOLUTION OF THE MEMBERS OF THE WATER SKI AND WAKEBOARD ASSOCIATION OF ALBERTA DATED EFFECTIVE THE 8TH DAY OF DECEMBER 2021.
BE IT RESOLVED AS A SPECIAL RESOLUTION OF THE MEMBERS THAT THE LEGAL AND OPERATING NAME OF THE SOCIETY BE CHANGED FROM THE WATER SKI AND WAKEBOARD ASSOCIATION OF ALBERTA TO:
WATER SKI AND WAKE ASSOCIATION OF ALBERTA
AS SUCH NAME MAY BE AMENDED TO BE IN COMPLIANCE WITH THE REGISTRAR’S DISCRETION UNDER SECTION 6(1) OF THE SOCIETIES ACT (ALBERTA).”