The Annual General Meeting of members and directors of the INN FROM THE COLD INC. is held for the purpose of:
- Receiving, considering and approving the financial statements for the financial year, together with the auditor’s report;
- Electing directors and officers;
- Appointing auditors and authorizing the board of directors to fix their remuneration;
- Confirmation and sanction of the actions of the directors and any other matters that require the confirmation or sanction of the members;
- Transacting such other business as may properly come before the meeting.