NOTICE OF ANNUAL GENERAL MEETING

Wednesday, March 25, 2020, 4:30 p.m.
555, Chabanel West, 6th floor,
Salle du Conseil, Montreal, H2N 2H7

You are cordially invited to attend the general meeting of the Société de développement commercial (SDC) District Central. Please confirm your attendance by email at [email protected].

AGENDA

1. Opening of the meeting
2. Election of a chairperson and secretary for the meeting
3. Notice of meeting and quorum
4. Adoption of the agenda
5. Adoption of the last minutes
6. Presentation of financial statements
7. Selection of an auditor for 2020
8. 2019 Activity report and perspectives for 2020
9. Election of directors
10. Question period
11. Adjournment

IMPORTANT:

• Please note that only members who have paid their assessed dues may exercise their right to vote.

• If you cannot be present, be sure to complete and give the following proxy to your representative, who must present it when registering for the meeting (one proxy per person only).

GOOD TO KNOW:

Interested in getting involved in your SDC? Note that members (who have paid their subscription) have the opportunity to present their candidacy for obtaining a position as administrator. Contact us to find out how: 514 379-3232 / [email protected]

What is the role of an administrator at the SDC District Central?

• Represent the collective interests of members;

• Contribute to the mission* of the SDC to the best of its ability;

• Participate in ten meetings of the board of directors annually;

• Be involved in the work of one or more committees of the SDC (ex: Transport, Urban planning, Governance, Strategy).

*Mission SDC District Central : Breathe new life into this legendary neighbourhood, make it shine on a broader stage and propel it to the very top of Montreal’s economic landscape.