Annual General Meeting of The Chartered Governance Institute of Canada – Quebec Branch

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of the members of The Chartered Governance Institute of Canada – Quebec Branch (the “Institute”) will be held via Teams virtual meeting, due to the current confinement obligations in place due to the COVID-19 pandemic, on Tuesday, June 22nd, 2020 at 5:15 p.m., to conduct the following business:

  1. To receive the financial statements of the Institute for the year ended 31 December 2020 and the accountant’s report thereon.
  2. To appoint the accountant for the ensuing year.
  3. To elect members of the Branch Council.
  4. To transact such other business as may properly be brought before the meeting.

Dated this 7th day of June 2021 By order of the Branch Council The Chartered Governance Institute of Canada – Quebec Branch

Janet Shulist, ACG Secretary