Notice is hereby given that an Annual General Meeting of the members of the McGill University Health Centre Foundation and the Royal Victoria Hospital Foundation (the “Foundations”) will be held on September 13, 2017 at 5:00 p.m. at 5100 de Maisonneuve Blvd. West, RC. 06, Montreal, for the following purposes:
a) Presentation of the balance sheet and the annual financial statements of the Foundations;
c) Approval of the amendment of the Foundations’ by-laws;
d) Election of Directors;
e) Appointment of Auditors;
f) Ratification of the by-laws, resolutions and acts adopted or passed by the directors and officers since the last annual meeting.
– BY ORDER OF THE BOARD OF DIRECTORS
RSVP: 514-934-1934, ext. 71203.
Space is limited.