LE SYNDICAT DES
COPROPRIÉTAIRES
Les Cascades
Saint-Laurent
Special Meeting - March 3,
2016
in the Party room of phase 2 at 7:00PM
This
meeting will elect a Replacement Director
to fill the vacancy created by the passing of Eric
Bresler.
In order to proceed with the meeting, we must have present
more than 50% of the voting shares.
If you wish to nominate anyone including yourself to serve on the board,
please fill in the form and
notify the administration by Monday, February 29, 2016 at noon to be included in the ballot.
The Permanent Quorum Proxy is
only for Annual General Meetings so we must have a separate proxy for this special
meeting.
Declaration of Co-Ownership
11.1.1
At each subsequent
general annual meeting held as set forth under article 1 hereafter, a
sufficient number of administrators must be elected in order that after such
election, by applying the rules set forth in article 11.1.3, at least FIVE (5) administrators and no
more than SEVEN (7) administrators shall be in office.
11.1.5
Replacement
In the event of refusal by one or several of the administrators to
accept their office, or in the case of death of incapacity to act, or of a
resignation or any other situation where less than FIVE (5) administrators
remain in office, then a special meeting of co-proprietor a must be called to
elect an administrator or administrators to fill the vacancy or vacancies.
The
Board of Directors
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