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CLUB LAC BRL INC.

NOTICE OF ANNUAL GENERAL MEETING June 30, 2012 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, June 30, 2012, at 4:00 p.m. at the Clubhouse. Dated at Lac Brl, Quebec, June 10, 2012 Lesley Stewart, Secretary (on behalf of John Holinsky) -----------------------------------------------------------------------------------------------------------Agenda

1. Welcome/Notice of Convocation/Confirmation of Quorum 2. Approval of Agenda 3. Approval of Minutes of AGM 2011 4. Business arising from the Minutes a. Policy on Associate Membership b. Dues Increase c. Motorboat Survey Results d. Lake Agreement 5. Adoption of Directors Acts 6. Presentation of New Directors/Approval of Club Board of Directors and Officers 7. President's Report 8. Treasurer's Report 9. Club Activities 10. Environment Report 11. Other Business