BOARRD OF DIRECTORS MEETING - AGENDA
1. CALL TO QUORUM
2. APPROVAL OF THE AGENDA
3. APPROVAL OF THE MINUTES OF MEETING HELD ON DECEMBER 8, 2012
4. REVIEW OF AUDITED FINANCIAL STATEMENT FOR THE YEAR 2011/2012
5. APPOINTMENT OF THE AUDITOR FOR FISCAL YEAR 2012/2013
6. OWNERS QUESTION PERIOD
7. ADJOURNMENT
REUNION DU CONSEIL D'ADMINISTRATION
1. CONSTAT DU QUORUM
2. APPROBATION DE L'ORDRE DU JOUR
3. APPROBATION DES MINUTES DE LA REUNION TENUE LE 8 DECEMBRE 2012
4. REVUE DES ETATS FINANCIERS VERIFIES DE L'ANNEE 2011/2012
5. NOMINATION DU VERFICATEUR POUR L'ANNEE 2012/2013
6. PERIODE DE QUESTIONS DES PROPRIETAIRES
7. AJOURNEMENT