NOTICE is hereby given that the Annual General Meeting of the members of Club Mont Ste Marie (the “Club”) will be held on May 5, 2018, at 10 am at Golf Lac Ste-Marie (89 Ryanville Rd, Lac-Sainte-Marie, Québec) for the following purposes:
  1. To receive the financial statements of the Club for the financial year ended November 30, 2017;
  2. To elect the Directors of the Club for the ensuing year;
  3. To re-appoint the Auditors of the Club for the ensuing year; and
  4. To transact such other business as may properly be brought before the meeting.