Annual General Meeting

Agenda

Welcome to members, bienvenue aux membres

Confirm quorum

Presentation of the agenda

•       Motion d'acceptation de l'ordre du jour. Motion to accept the agenda

Review the minutes of the last AGM meeting held on May 25th, 2021.

•       Motion d'acceptation des minutes. Motion to accept the minutes

Report from President, Erik Moisan (includes all changes to membership categories and pricing)

Report from the treasurer: Laurent Liagre

Motion 1: Ratification of the change of auditors for last year

Motion 2: -Nomination des auditeurs la Firme Gosselin et Associés

Appointment of Auditors for current year

Motion 3: ratification of the decisions of council for the previous year.

Election of new executives, election of new council: (Francois Senecal)

Comments and report from incoming President Thomas Lesley.

Motion 4:

- Gradually reduce the size of Council for the next three years, réduction de la quantité des membres du conseil de manière graduelle sur trois ans.

Ratification des changements au règlement. Ratification for the changes to the By-Law

Varia

- Reconnaissance des membres décédés depuis mai 2021.

Recognition of members who past away since Mai 2021.

A Stuart Hyndman, Q.C.

Louis Villeneuve

- Reconnaissance des membres ayant obtenu le statut d'Honoris Causa en février 2022.

Recognition of members who are now in the Honoris Causa category starting February 2022

Julian Armstrong O'Brien

Chilion F.G. Heward 

William K. Kovalchuk

Next meeting: 5 Mai 2023

Levée de l'assemblée