Monday, April 22, 2024 7:45 pm EST

Vote on approval of Board of Directors recommendation to modify the CBF By-laws as follows:

From:

1.07 Appointment of Auditors

1.07 Appointment of Auditors

The accounts of the CBF shall be audited each year by such Chartered or other professional accountant as the Directors may from year to year determine and the fees of said accountant shall be a charge upon the CBF. The books of the CBF shall be open for inspection after notice at any reasonable hour upon the written request of ten or more Members.

To:

1.07 Financial Review The Annual Financial Statements of the CBF shall be reviewed annually in accordance with the Act governing the corporation. The books of the CBF shall be open for inspection after notice at any reasonable hour upon the written request of ten or more Members. Effective:  January 1, 2023

Topic: CBF Special General Meeting

Time: Apr 22, 2024 07:45 PM Eastern Time (US and Canada)

Join Zoom Meeting: https://zoom.us/j/95424186623?pwd=dmhyeXo4TWVqQzJ3N1dsWGp3bTVFZz09

Meeting ID: 954 2418 6623

Passcode: 031991

Thank you for your participation.