Annual General Meeting
Notice of Meeting
To all members,
The Association des familles Messier inc. invites you to his Homecoming and his Annual General Meeting:
Date :
Sunday August 25, 2024
Place :
salle communautaire
150 rue Jules-Phaneuf
Varennes, Qc j3x 0k6
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previously,
we will meet at
Restaurant
"Le p'tit réveil, la p'tite soirée"
311 boul. de la marine, varennes, QC J3X 1B6 (tél. : 450 985-1269)
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at 10:00 a.m. for the traditional lunch-brunch
please : reservation before August 18, 2024 with the secretary.
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---------- To find out the address of the restaurant's website or to find out the secretary's contact details:
see the boxes at the bottom of this page ---------------------
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Agenda :
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1. Opening of the meeting;
2. Appointment of a president and a secretary of the meeting;
3. Establishment of the regularity of the summons and reading;
4. Verification of quorum and right of presence;
5. Reading and adoption of the agenda;
6. Reading and adoption of the minutes of the General Assembly of September 10, 2023;
7. Report from the chairman of the board of directors;
8. Presentation of the 2023-2024 financial report;
9. Appointment of an auditor for the year 2024-2025;
10. Ratification of the actions of directors;
11. Appointment of a president and an election secretary;
12. Elections: Réjean Messier (12), Michel Messier (392) and Denis St-François (427) are leaving office, but re-electable;
13. Varia (open);
14 Adjournment of the meeting.
After the brunch, members present will be invited to go to the Community Room at 150, rue Jules-Phaneuf, Varennes (J3X ​​0K6), to participate in our annual general meeting. You can join us for brunch or just before the beginning of our AGM. You will be always welcome ! Possibility of a tour to the houses that belonged to our ancestors after our AGM! Please mention your interest when registering!
Réjean Messier
Secretary
Reserve your place...
with the secretary
by phone : 450 346-2976
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or email : famillemessierfamily@gmail.com
Thanks
À LA CARTE MENU
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Consult the menu at the following address:
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Last update : July 21, 2024