NOTICE OF MEETING OF DIRECTORS
MCC FOR SMOKY LAKE DEVELOPMENT CORP.
TAKE NOTICE that a meeting of the board of directors of MCC for Smoky Lake Development Corp. (the “Corporation”) will be held at the County Council Chambers located at 4612 McDougall Drive in Smoky Lake, Alberta on Friday, the 24th day of June 2022 at the hour of 1:00 P.M., Alberta time.
To elect the officers of the Board and adopt resolutions required to commence business and to comply with certain requirements of the Business Corporations Act (Alberta).
Dated the 15th day of June 2022.