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CLUB LAC BRL INC.

NOTICE OF ANNUAL GENERAL MEETING


July 18, 2015

TO ALL MEMBERS
Notice is hereby given that the Annual General Meeting of the Members of CLUB LAC
BRL INC. will be held on Saturday, July 18, 2015, at 4:00 p.m. at the Clubhouse.
Dated at Lac Brl, Quebec, June 18, 2014
Wendy Hunt, Secretary (on behalf of Lori Baird)
-----------------------------------------------------------------------------------------------------------Agenda
1. Welcome/Notice of Convocation/Confirmation of Quorum
2. Approval of Agenda
3. Approval of Minutes of AGM 2014
4. Business arising from the Minutes
5. President's Report
6. Treasurer's Report
7. Approval of 2014 Financial Statements
8. Approval of Acts of Directors
9. Election of Directors
10. Club Activities
11. Environment Committee Report
12. Other Business
13. Termination