Notice of Annual General Meeting of budget
To all ratepayers who operate a business in District Central of Montreal in the territory bordered by Highway 40, Highway 15, Sauvé Street and Saint-Laurent Boulvard, please be advised of the following: in accordance with section 458 of Quebec’s Cities and Towns Act, you are invited, as members, to attend the general meeting of the Société de développement commercial (SDC) District Central.
Annual General Meeting – Société de développement commercial (SDC) District Central
Thursday, September 26, 2019, 4:30 p.m.
555, Chabanel West, 6th floor, Salle du Conseil, Montréal, H2N 2H7
- Opening of the meeting
- Election of a chairperson and secretary for the meeting
- Notice of meeting and quorum
- Adoption of the agenda
- Adoption of the last minutes
- Adoption of the 2020 budget
- Presentation of the governance committee
Proxy – SDC District Central Montréal
Annual General Meeting of budget
Thursday, September 26, 2018, 4:30 p.m.
555, Chabanel West, 6th floor, salle du conseil, Montréal, H2N 2H7
The following proxy must be presented when registering for the meeting.
In accordance with section 458 of Quebec’s Cities and Towns Act, only members who have paid their assessed dues may exercise their right to vote.
Business name: _________________________________________________ Phone: _______________________________
Address: _______________________________________________________ E-mail: ________________________________
The above-named delegate is authorized to represent our business and vote on our behalf at the Annual General Meeting of budget of the SDC District Central of Montréal to be held on Tuesday, September 26, 2019, 4:30 p.m.
Authorized official issuing the proxy (NB : One voter can represent only one absent member)
Name: ________________________________ Signature: ____________________________ Date : __________________