2018 AGM Announcement

The Canadian Bar Insurance Association Annual General and Special Meeting

Take notice that the 2018 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 Auberge Saint-Antoine in Québec City, Québec on Friday, May 25, 2018 at 9:00 a.m. EDT, in the Charles Aubert de la Chesnay room. At that time, 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 bylaws will be presented to remove references to the annual meeting being held in the same week and in the same city as the Canadian Bar Association’s annual conference, to remove references to the Executive Committee, and to make other changes required in connection with eliminating the Executive Committee references.

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.