Notice of Annual General and Special Meeting of Moore Park Tennis Club:
The 2026 Annual General and Special Meeting (“AGSM”) of the Moore Park Tennis Club will take place on Sunday, September 27, 2026 at 10 AM at the clubhouse in Moorevale Park, Toronto. If you cannot make the meeting, please register your proxy (see attached form) by one of the following methods:
1) Hand a completed and signed proxy form to the Clubhouse Monitor at the clubhouse by 9 PM Friday, September 25, 2026
OR
2) Email a photo or scan of a completed and signed proxy to Eugene Kurz, Acting Club Secretary, at secretary@mooretennis.com by 2 PM Saturday September 26 2026.
(Proxy was attached to the Club Email of September 15; copies can be picked up at Clubhouse.)
All members are encouraged and warmly welcome to attend the AGSM.
Coffee and muffins will be provided.
Proposed Slate of Directors for the 2025-2026 Season:
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Special Business this year: EXTRAORDINARY RESOLUTION OF THE MEMBERS OF MOORE PARK TENNIS CLUB the “Corporation” Waiver of Appointment of Auditor RECITALS The Corporation is not a Public Benefit Corporation under the Not-for-Profit Corporations Act, 2010 (“ONCA”) and has annual revenues of $500,000 or less. THEREFORE, BE IT RESOLVED BY EXTRAORDINARY RESOLUTION THAT Pursuant to Section 76 of the Act, the Corporation will not appoint an auditor for its fiscal year ending February 28, 2027, and that the Corporation will not have an audit or a review engagement in respect of the Corporation’s financial year. |
Please see the club email of September 15, 2026 for the documents listed below.
-Agenda for the AGSM
-Proxy in case you can't make the meeting on Sept 27. (Also available at the clubhouse.)
-Minutes of the 2025 MPTC Annual General and Special Meeting.
To be sent later by email: Financial statements approved by the MPTC Board
See you at the Meeting!
-The MPTC Board
