Call to Order. Payment of Return of Capital on Shares Held. Change to AGM Call to Order. Acceptance of Agenda. Presidents Report. Treasurer's Report. Nomination of Accountants. Nomination and Election of Board of Directors. Notice to Adjourn. Information/Downloads for AGM: Adobe Reader Required Agenda & List of Directors for Board (PDF Format - 73K) Directions and Map to Smith's Cove. (PDF Format - 100K) Adobe Acrobat Reader is required to view pdf files. Click here to download the latest version.