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Annual General Meeting


Notice from the Montreal General Hospital Foundation

NOTICE OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF
THE MONTREAL GENERAL HOSPITAL FOUNDATION

NOTICE is hereby given of the Annual General Meeting of the Members (Governors) of the Montreal General Hospital Foundation to be held on:

Wednesday, June 16, 2022,
4:30 P.M.
Virtual meeting, on Zoom.

For the purpose of:
1. receiving and considering the Statement of Operation and the Statement of Financial Position for the fiscal year ending March 31, 2022;

2. electing the directors for a one-year term (2022-2023) from the following directors proposed by the Governance & Nominating Committee of the Board:

Adam Adamakakis
Gail Adelson-Marcovitz
Kim Anderson
Daniel Baer
Jean-Christophe Bédos
Cristina Birks
Vincenzo Ciampi
Dominic Costantini
Sophie Cousineau
Dr. Liane Feldman
Jean-Guy Gourdeau
Jane Hope
Ann Lynch
Judith Ménard
Elise Nesbitt
Patrice Ouimet
Yvon Roy
Peter F. Trent
Nancy Wells

3. appointing the auditors and authorizing the board of directors to fix their remuneration;

4. approving and confirming By-Law 2022-1 being a by-law to amend the General By-laws of the Legal Person to change Article 1 to BY-LAW EIGHT- COMMITTEES;

5. transacting such further and other business as may properly come before the meeting or any adjournment thereof.

The 2021 Annual General Meeting Minutes are available upon request.

Montréal, Québec, May 27, 2022.

By order of the Board,

Jocelyne Poliquin, Secretary

Please note that since 2018, all notifications for the Annual General Meeting are sent by email.

To RSVP, please send an email to rsvp@mghfoundation.com or call 514 934-8230.

The complete annual report will be available on the Foundation’s website on June 16, 2022.
In the meantime, we invite you to read the Statement of Operations of the Montreal General Hospital Foundation  for the year ending on March 31, 2022.


Notice from the MGH Corporation

Notice is hereby given of the Annual General and Special Meeting of the members (Governors) of the MGH Corporation to be held:

Wednesday, June 16, 2022
4:30 P.M.
Virtually in Zoom.

For the purpose of:

1. Approving the minutes of the 2021 Annual General Meeting; and
2. Approving the liquidation and dissolution of the MGH Corporation under the Companies Act, Part III (Quebec).

By order of the Board

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