April 5, 2023
Board Resolution of Toronto Lithuanian Seniors Club (TLSC): To Move Annual General Meeting Date Passed: March 21st, 2023.
Change of Date to Annual General Meeting
Due to the delays associated with access to Vilnius Manor, COVID pandemic, and subsequent audit delays, the TLSC Annual General Meeting scheduled to take place within 100 days of fiscal year end (December 31, 2022) has been moved.
The Annual General Meeting will now take place on: May 30, 2023.
Detailed information for the meeting will be provided to membership at least 14 days before the scheduled date.
There are no special resolutions for the changes.
Thank you for your support and understanding as we navigate these changes together.
Sincerely,
TLSC Board of Directors
Irena V. Gautreau-Konciute, Corporate Secretary, Board of Directors
