Draft agenda will be prepared for the meeting along with copies of amended Bylaws We have been directed by Service Alberta to amend (2) key articles within our Bylaws (Article 7.1 & Article 10.1). The Bylaws can be found on our website at www.fortvermilionlodgeboard.ca It has also come to our attention that our current Bylaws, not being in good standing with Service Alberta, could be presenting processing concerns with Revenue Canada regarding our Charitable Organization application. Therefore, your Board has decided not to wait until our next regularly scheduled Annual General Meeting.