Notice is hereby given that the Annual General Meeting of the members of the Fondation Massawippi Foundation will be held on Saturday, May 6^th, 2023 at 10:00 a.m.

The meeting will be held in person at the St. Elizabeth Church, Community Hall, 3115 Capelton Road, North Hatley, Quebec.

1. To receive the Corporation’s financial statements and the report of the President for the fiscal year ended December 31, 2022;
2. To elect directors for 2023.
3. To transact such other business of the Corporation as may properly come before the meeting.

Dated at North Hatley this 17^th day of April, 2023

Jane Meagher
Secretary
Fondation Massawippi Foundation

 

AGENDA

Annual General Meeting of Members

10:00 am – Saturday, May 6, 2023

St. Elizabeth Community Hall, North Hatley

1. Opening of meeting by Chair – Jane Meagher
2. Constitution of Meeting – Quorum
3. Approval of Previous Minutes – June 18, 2022
4. Report of the President – Margot Heyerhoff
5. Presentation & Acceptance of 2022 Financial Statements – Claude Séguin
6. Election of Directors for 2023
7. Adjournment