2019 AGM Announcement

The Canadian Bar Insurance Association Annual General and Special Meeting

Take notice that the 2019 Annual General and Special Meeting of The Canadian Bar Insurance Association (CBIA) shall be held in conjunction with CBIA’s May Board Meeting at the Shangri-La Hotel in Vancouver, British Columbia on Friday, May 24, 2019 at 9:00 a.m. PDT, in the Barnard & Library room. At that time, the Directors shall be elected, the Financial Statements and the Public Accountant’s report on the Financial Statements shall be presented, the Public Accountants for the ensuing year shall be appointed, the remuneration of the Public Accountants shall be fixed or shall be referred to the Directors for decision, and an amendment to the bylaw will be presented to allow for the extending of term limits when more than one third of the Directors have or are required to retire from the Board during or at the conclusion of a term.

A copy of the complete text of the special resolutions to be voted on by Members and forms of proxy will be available on CBIA's website at www.lawyersfinancial.ca not less than 21 days before the date of the Meeting.