LSCO Facilities & Updates

SPECIAL GENERAL MEETING NOTICE

NOTICE for Special General Meeting to be held on November 28, 2023, 1:00 PM in the LSCO Stage and Atrium

At the March 28, 2023 Annual General Meeting, LSCO membership approved the Board of Directors and Management to engage in an in-depth discussion with a partner organization to develop an informed understanding of whether a merger of any type would be beneficial.

Special Resolution for Special General Meeting – November 28, 2023

WHEREAS, at the March 28, 2023 Annual General Meeting, LSCO membership approved the Board of Directors and Management to engage in an in-depth discussion with a partner organization to develop an informed understanding of whether a merger of any type would be beneficial; and

WHEREAS a number of meetings to date have been held between the Boards and Management teams of LSCO and Green Acres Foundation (GAF) to determine the feasibility of detailed organizational merger discussions; and

WHEREAS the conversations to date have shown that there are no insurmountable obstacles to prevent the continuation of more detailed discussions regarding the possibility of a merger;

THEREFORE, BE IT RESOLVED THAT LSCO Board and Management proceed
with detailed discussions with GAF focused on operational, legal and regulatory issues with the intent of forming a merged organization.

For all questions and concerns about the General Meeting, please contact Rob Miyashiro