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During the general annual meeting, the general manager of PRCS, Mr. Andre Bruneau, gave a present to Mr. Claude Batha to thank him for doing his 4th annual walk on behalf of PRCS.
AGENDA |
| 1. | Welcoming remarks and quorum verification | |||||||||
| 2. | Nomination - meeting chairperson | |||||||||
| 3. | Adoption of the notification of the Annual General Meeting | |||||||||
| 4. | Reading and adoption of the Agenda of September 26, 2007 | |||||||||
| 5. | Reading and adoption of the minutes from the Annual General Meeting of September 28, 2006 | |||||||||
| 6. | Report of the chairperson of the Board of Directors | |||||||||
| 7. | Report of the year’s activities | |||||||||
| 8. | Report of the auditor’s report
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| 9. | Nominations to the Board of Directors | |||||||||
| 10. | Closing Remarks |
MEMBERS OF THE BOARD OF DIRECTORS 2005-2006
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(clockwise, starting from the left) Mr. Lionel Mercier, Mr. Denis Garneau, Mr. Lucien Berniquez, Mrs. Huguette Blanchard, Mr. Raymond Leblanc, Mr. Gilles Forgues, Mr. Raymond Gendron, Mrs. Lucille Couture, Mr. Simon T. Leroux, Mrs. Diane Batha, Mrs. Madeleine Chabot, Mrs. Murielle Ménard.
| NAMES | RESIDENCE |
| BLANCHARD, HUGUETTE | EMBRUN (ON) |
| CHABOT MADELEINE | CLARENCE CREEK (ON) |
| FORGUES, GILLES | CASSELMAN (ON) |
| GARNEAU, DENIS | ALFRED (ON) |
| GENDRON, RAYMOND | CURRAN (ON) |
| LEBLANC, RAYMOND | HAWKESBURY (ON) |
| LEROUX, HUGUETTE | CASSELMAN (ON) |
| LEROUX, SIMON T. | ST-ISIDORE (ON) |
| MERCIER, LIONEL | VANKLEEK HILL (ON) |
| ROBILLARD, MAURICE | BOURGET (ON) |
| ROY, PIERRETTE | RUSSELL (ON) |
© PRCS