If you are a member of one of our funding institutes (ICAEW, ICAS, CA ANZ, CA Ireland and SAICA), living/working in the USA, you are eligible to attend / vote at our Annual General Meeting and Special Meeting that precedes it. We have elections and motions that need to be voted upon this year, so your participation is important. We need at least 100 eligible members to attend for a quorum at both meetings, so please make every effort to join us.
Prior to the AGM, we will be holding a short Special Meeting to approve our updated Certificate of Incorporation (COI).
You have 3 immediate actions (after reviewing the notices below):
Review the Special Meeting materials here
1. Details are attached and cover the following:
a) Background information for members
b) Original 1982 COI and its confirmation in 2010
c) Revised COI 2021
d) COI Resolution
2. Vote on the COI here
3. Vote on the AGM resolutions here
NOTICE OF A SPECIAL MEETING OF THE ASSOCIATION OF CHARTERED ACCOUNTANTS IN THE UNITED STATES, LTD. (“ACAUS”) d/b/a Chartered Accountants Worldwide Network USA
To the Members of ACAUS:
PLEASE TAKE NOTICE that on Tuesday, 10/25/22, at 12:00pm Eastern Daylight Savings Time, a Special Meeting of the Members of ACAUS eligible to vote shall be convened by electronic meeting (GotoWebinar virtual meeting) to receive the results of an electronic ballot on the restatement and amendment of the Association’s Certificate of Incorporation. The Special Meeting is being convened at the direction of the Board of Directors of ACAUS pursuant to Article XVI, Section 4 of the Bylaws.
Voting: In accordance with Article XIX of the Bylaws of the Association, Members eligible to vote must do so by electronic ballot in advance of the Special Meeting. Members may cast their votes up until 10/25/22 at 10:00pm Eastern Daylight Savings Time.
Next, we give formal notice of our AGM.
NOTICE OF THE ANNUAL GENERAL MEETING OF THE ASSOCIATION OF CHARTERED ACCOUNTANTS IN THE UNITED STATES, LTD. (“ACAUS”) d/b/a Chartered Accountants Worldwide Network USA
PLEASE TAKE NOTICE that the Annual General Meeting of ACAUS will be held Tuesday, 10/25/22, via a GotoWebinar virtual meeting. The Meeting will commence immediately following the completion of the Special Meeting which will start at 12:00pm Eastern Daylight Savings Time. Registering to attend the Special Meeting above, also registers you for the AGM.
The agenda for the Meeting is as follows:
1. President’s Report on CAW Network USA activities;
2. Secretary’s Report on Appointed / Elected positions;
3. Treasurer’s Report on the Financial Statements & Budget Update;
4. Auditors’ Report on their Audit of the Financial Statements of the Association;
5. Formal Annual Meeting Close.
A supplementary meeting will immediately follow the Annual General Meeting. The agenda for the supplementary meeting is as follows:
1. Angus McDowell Award 2022 Presentation;
2. Member Q&A.
We look forward to you joining us on 25th October. Any questions please email [email protected]