Issue link: http://digital.canadawide.com/i/201279
yourguide Eager Beaver CAA Manitoba is thrilled to have the iconic Canadian brand Roots join its ever-growing roster of Rewards Partners. CAA members can now save 10% on all in-store purchases over $75. Slalom into Savings Exclusively for CAA Manitoba members: book a stay at the Russell Inn between December 13 and 24 – and save up to $170! Just minutes from Asessippi Ski Area & Resort and nestled in the heart of four panoramic valleys, the Russell Inn exudes a friendly atmosphere and country charm. After a day of skiing, relax in the hot tub and indoor pool – complete with waterslide. One night, one-day lift tickets for two — $149.99; two nights, two-day lift tickets for two — $199.99. ℹ 1-800-665-0678; russellinn.com Notice of Annual General Meeting of Members Wednesday, January 8, 2014, at 7 p.m. at the Hilton Suites Winnipeg Airport: CAA members are invited to attend the Annual General Meeting of the Manitoba Motor League (operating as CAA Manitoba) and our affiliated companies for the consideration of reports of the board and officers and committees, and such other business as the board sees fit to bring before the meeting under provisions of the existing bylaw. the members if sent pursuant to this section, the directors may by resolution authorize the Secretary-Treasurer to give such notice to the members by such means as the directors may in their discretion regard as rendering the notice likely to reach the members, including publication in newspapers. At the upcoming annual meeting, members will be asked to approve, confirm and ratify the following amendments to CAA Manitoba's General Bylaw to the following effect: Paragraph 29(5) and paragraph 29(6) be deleted in its entirety: 29. NOTICES: (5) Where by reason of the suspension of postal services, it appears to the directors to be unlikely that any notice will reach 58 G O I N G P L A C E S p56-59_YourGuide.indd 58 >> (6) Where the Secretary-Treasurer complies with a resolution under the preceding subsection within the time limit prescribed for the notice, the notice shall be conclusively deemed to have been duly served on all members entitled to receive the notice. And replaced with the following: Section 29(5) Notice of the Annual General Meeting of the League shall be provided to members by publication in a periodical published by or on behalf of the League pursuant to paragraph 29(3) above or by publication of the notice in at least two (2) newspapers in the Province of Manitoba, together with a notice published on the League's webpage and that paragraphs 29(7) and 29(8) be re-numbered to become paragraph 29(6) and 29(7), respectively. If you cannot attend, you may still participate by proxy — proxy forms are available at all CAA Manitoba service centres — or in PDF format at caamanitoba.com/proxy. Simply print, complete and mail the form to CAA Manitoba, P.O. Box 1400 Station Main, Winnipeg, Manitoba R3C 2Z3, no later than four days prior to the January 8, 2014, meeting. w i nter 2 0 1 3 13-10-16 9:36 AM