Notice of Annual Meeting  12/06/19 8:45:36 AM

CO-OPÉRATIVE RÉGIONALE DE NIPISSING-SUDBURY LIMITED
 
Dear members:
 
Included in this leaflet is the notice of the annual meeting along with the program as well as the minutes of last year's annual meeting.
 
Should you wish to get a copy of the financial statements before the meeting, it will be available at any CO-OP branch, on our website
at www.coopregionale.com and/or contact the home office at (705) 594-2354 or 1-800-361-9255.

 
NOTICE OF ANNUAL MEETING
 
 
PLEASE TAKE NOTICE that the annual meeting of the members of the Co-opérative Régionale de Nipissing-Sudbury  Limited will be held
on  Thursday, December 12,  2019 at  the Lavigne Community Center in Lavigne, Ontario.  The meeting will begin at 8:00 p.m. and is
called for the purpose of:

 
a)         receiving the directors', the general manager's and the auditors' reports;

b)         confirming the nominations  received for director for the zone of Markstay/Warren/Hagar/ St-Charles, two posts for the zone of
            Temiskaming and one for the zone At- large;

c)         appointing the auditors for the coming year;


e)         new business.                                                  
 
Dated in Verner, this 1st day of November, 2019.
 
Gérald Beaudry
Secretary
 

PROGRAM

SEVENTEENTH ANNUAL MEETING
Thursday, December 12, 2019
 
                                                * 7:00 p.m.  Registration
                                                * 8:00 p.m.  Notice of annual meeting
                                                * Opening prayer
                                                * Welcome 
                                                * Approval of 2018 annual meeting minutes
                                                * Reports:         - president
                                                                        - general manager (financial)
                                                                        - auditors
                                                * Retained earnings of fiscal year end 2019
                                                * Motion for nominated candidate
                                                * Appointment of auditors
                                                * New business
                                                * Special guests
                                                * Employees' recognition
                                                * Entry prize draw
                                                * Adjournment  
                                                * Wine and cheese 
 
NOMINATED CANDIDATES
 
Markstay/Warren/Hagar/St-Charles  ..…………..… Michael Trodd
Temiskaming …………………………………..…… Jack Wilkinson
Temiskaming  
…………………..…..…….……… Jack Phillips
At Large Area ……………………….……...……… Joël Olivier
 
 
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