NOTIFICATION

EXTRAORDINARY GENERAL MEETING

CORPORATION DU CENTRE DU SABLON

To all members,

You are invited to attend a Corporation du Centre du Sablon’s Extraordinary General Assembly which will take place at Centre du Sablon, located at 755, Chemin du Sablon in Chomedey Laval, on Monday March 31st, 2025 at 7:00 PM.

Agenda

1. Opening of the meeting
2. Verification of quorum and attendance
3. Appointment of Chairman and Secretary
4. Adoption of agenda
5. Presentation of by-law amendments and background
6. Ratification of by-law amendments
7. Adjournment

Presence confirmation: https://docs.google.com/forms/d/e/1FAIpQLSddvJMGw_A4uPQ8CIfuwrgfdHnXA3-DoGNlMNyfCMfRWGEkOw/viewform?usp=pp_url

Brian Tracey

President of the Board of Directors

La Corporation du Centre du Sablon

March 21th, 2025