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
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.