NOTICE: Winter Cereals Manitoba Inc. Annual General and Special Meeting

2020 WCMI Annual General & Special Meeting
Victoria Inn Hotel & Convention Centre, Winnipeg, MB
Wednesday, February 12th, 2020
2:40 p.m. – 3:20 p.m.


  • Call to Order
  • Approval of Agenda
  • Minutes from last Annual Meeting – February 14, 2019
           ~ Motion to Adopt Minutes
  • Chairman’s Report – Doug Martin
    ~ Motion to Adopt Report
  • Accountant’s Report – George & Associates Chartered Professional Accountants Inc
    ~ Motion to Appoint Accountant 
  • Special Resolution of the Members:

BE IT RESOLVED AS A SPECIAL MOTION THAT:

In relation to the amalgamation of WINTER CEREALS MANITOBA INC. (the “Association”) and Manitoba CROP ALLIANCE Inc., Manitoba Corn Growers Association Inc., Manitoba Flax Growers Association Inc., Manitoba Wheat and Barley Growers Association Inc., and THE NATIONAL SUNFLOWER ASSOCIATION OF CANADA INC. (collectively, the “Amalgamating Associations”) and effective August 1, 2020:

the amalgamation of the Association with the Amalgamating Associations
(the “Amalgamation”), substantially on the terms and conditions set forth in the amalgamation agreement presented to the members and posted on the Association’s website (the “Amalgamation Agreement”), is hereby approved; and

the current by-laws of the Association be amended and replaced with the by-laws, as posted on the Association’s website, of the Manitoba Crop Alliance Inc.

  • Election of Directors
  • Other Business
  • Open Discussion & Question Period
  • Adjournment