ANNUAL MEETING AGENDA
1. ELECTION OF A CHAIRMAN FOR THE MEETING
2. CALL TO QUORUM
3. PROOF OF NOTICE OF MEETING
4. APPROVAL OF AGENDA
5. READING AND DISPOSAL OF THE UNAPPROVED MINUTES OF THE MEETING HELD ON
JANUARY 28, 2012
6. REPORTS OF OFFICERS
7. UNFINISHED BUSINESS
8. NEW BUSINESS
9. ELECTION OF NEW DIRECTORS (BY ACCLAMATION)
10. ADJOURNMENT
ORDRE DU JOUR POUR LA REUNION ANNUELLE
1. ELECTION D'UN PRESIDENT D'ASSEMBLEE
2. CONSTAT DU QUORUM
3. DEPOT DE L'AVIS D'ASSEMBLEE
4. APPROBATION DE L'ORDRE DU JOUR
5. LECTURE ET ADOPTION DU PROCES VERBAL DE LA REUNION DU 28 JANVIER, 2012
6. RAPPORT DES OFFICIERS
7. AFFAIRES A COMPLETER
8. NOUVELLES AFFAIRES
9. ELECTION DES DIRECTEURS (PAR ACCLAMATION)
10. AJOURNEMENT