jcc Miles Nadal NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE is hereby given that the Annual General Meeting of Members will be held at 750 Spadina Avenue in the Al Green Theatre, on the 3rd day of February 2020 at 7:00 o'clock in the evening to: a) Accept as Members of the Corporation those Members listed in good standing tabled and delivered by the Secretary of the Corporation; b) Elect its Directors; c) Approve the Financial Statements for the Corporation for the year ended August 31, 2019; d) Appoint auditors and authorize the Directors to fix their remuneration e) Ratify and approve all the acts, proceedings, transactions, commitments, contracts entered into, and undertakings given by or on behalf of the Corporation by the Board of Directors from the date of the last Annual General Meeting to the date hereof; f) Transact such further and other business as may be properly brought before the meeting or any adjournments thereof. Members of the Corporation may be nominated by written petition signed by not less than twenty-five (25) persons, who are members and eligible to vote at the Annual Meeting. The petitions must be accompanied by the written consent of the nominee and must be received by the Chairman of the Governance & Nominating Committee at least fifteen (15) days prior to the Annual Meeting, after which time no further nominations shall be accepted. Proxy forms for those unable to attend the meeting may be obtained from the Business Office of the Corporation during business hours. DATED the 19th day of December, 2019 United Way Greater Toronto UJA FEDERATION of Greater Toronto BY ORDER OF THE BOARD OF DIRECTORS Zach Roher, Secretary jcc Miles Nadal NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE is hereby given that the Annual General Meeting of Members will be held at 750 Spadina Avenue in the Al Green Theatre, on the 3rd day of February 2020 at 7:00 o'clock in the evening to: a) Accept as Members of the Corporation those Members listed in good standing tabled and delivered by the Secretary of the Corporation; b) Elect its Directors; c) Approve the Financial Statements for the Corporation for the year ended August 31, 2019; d) Appoint auditors and authorize the Directors to fix their remuneration e) Ratify and approve all the acts, proceedings, transactions, commitments, contracts entered into, and undertakings given by or on behalf of the Corporation by the Board of Directors from the date of the last Annual General Meeting to the date hereof; f) Transact such further and other business as may be properly brought before the meeting or any adjournments thereof. Members of the Corporation may be nominated by written petition signed by not less than twenty-five (25) persons, who are members and eligible to vote at the Annual Meeting. The petitions must be accompanied by the written consent of the nominee and must be received by the Chairman of the Governance & Nominating Committee at least fifteen (15) days prior to the Annual Meeting, after which time no further nominations shall be accepted. Proxy forms for those unable to attend the meeting may be obtained from the Business Office of the Corporation during business hours. DATED the 19th day of December, 2019 United Way Greater Toronto UJA FEDERATION of Greater Toronto BY ORDER OF THE BOARD OF DIRECTORS Zach Roher, Secretary