b"2017 CRCA ANNUAL GENERAL MEETING 2019 CRCA ANNUAL GENERAL MEETING2017 CRCA ANNUAL GENERAL MEETING 2017 CRCA ANNUAL GENERAL MEETING 2017 CRCA ANNUAL GENERAL MEETING The CRCA Annual General Meeting will take place on Sunday, April 23, 2017 at the Marriott Fallsview Hotel & Spa, 6740 The CRCA Annual General Meeting will take place April 15, 2019 at the InterContinental Montreal Hotel, 360 St. Antoine Street West, ThFea lClsRvCieAw A Bnonuulaelv aGredn, eNriaalg Mareae Ftainllgs ,w OilNl .t aOkfefi cpilaalc beu osnin Seussn dbaeyg,i nAsp artil1203:,3 200 a1.7m a. ta nthde i nMclaurdrieost tt hFea lalspvpierwov Halo otef lt h&e S mpain, u6t7e4s0 o f Montreal, QC. Official business begins at 10:30 a.m. and includes the approval of the minutes of the 2018 AGM, approval of the audited The CRCA Annual General Meeting will take place on Sunday, April 23, 2017 at the Marriott Fallsview Hotel & Spa, 6740 Fatlhlsev i2e0w1 6B oAuGleMva, radp, pNrioavgaalr ao fF atlhlse, OauNd. iOtefdfi cfiianla bnucsiainl esstsa tbeemgiennst as tt 1o0 D 3 a wineullt eas othf e :3e0c eam.mb.e arn d1 i,n c2l0u1d6e,smtheem abpeprr oavwaal rodf st,hes m Fallsview BoulevardT, hNeia CgRaCraAFAanllns,u OalN G. eOnfefircaial lM beuesitninegs sw biell gtiankse a pt l1a0ce:3 o0n a .Smun. adnayd,iAncplruild 2e3s ,t 2h0e1 a7p aptr othvaelMofa trhreio mtt iFnaultlsevsi eowfHotel & Spa, 6740 financial statements to December 31, 2018, as well as the appointment of the external auditor for 2019.thaep p2o0i1n6t mAeGnMt ,t haep apurodvitaol ro ffo rt h2e0 1a7u.dited financial statements to December 31, 2016, member awards, as well as the the 2016 AGM, appFraollvsavli eowfBthoeu laeuvdaritde,d Nia i olbDuescienmesbse breg1in, s2 a0t1 160, :m30e am.mbe. rand ainrcdlsu,desswtheel lapsp rtohveal of the minutes of ap pointment the auditor for 2017.fingaanraci aFla lslsta, tOeNm. eOnftfsic ta 3 aw a aappointment the autdhieto 2 approval of the audited financial statements to December 31, 2016, member awards, as well as the r 0fo16r2A0G1M7. , PLATINUM SPONSOR / COMMANDITE PLATINE appointment the auditor for 2017.PLATINUM SPONSOR / COMMANDITE PLATINEPLATINUM SPONSOR / COMMANDITE PLATINE PLATINUM SPONSOR / COMMANDITE PLATINE PLATINUM SPONSOR / COMMANDITE PLATINE GOLD SPONSOR / COMMANDITE OR GOLD SPONSOR / COMMANDITE OR GOLD SPONSOR / COMMANDITE ORGOLD SPONSOR / COMMANDITE OR GOLD SPONSOR / COMMANDITE OR SILVER SPONSOR / COMMANDITE ARGENT SILVER SPONSOR / COMMANDITE ARGENT SILVER SPONSOR / COMMANDITE ARGENT SILVER SPONSOR / COMMANDITE ARGENTSILVER SPONSOR / COMMANDITE ARGENT PROVINCIAL ASSOCATIONS / ASSOCIATIONS PROVINCIALESPROVINCIAL ASSOCATIONS / ASSOCIATIONS PROVINCIALES PROVINCIAL ASSOCATIONS / ASSOCIATIONS PROVINCIALES PROVINCIAL ASSOCIATIONS / ASSOCIATIONS PROVINCIALESPROVINCIAL ASSOCATIONS / ASSOCIATIONS PROVINCIALES ASSEMBLE GNRALE ANNUELLE 2017 ASSEMBLE GNRALE ANNUELLE 2017L'assembleASSEMBLE GNRALE ANNUELLE 2017 L'aBsosuelmevbalrdeF gnraleannuelleASSEMBLE GNRALE ANNUELLE 2017 galnlsvriaelwe , aNnniaugealrlea(A ASSEMBLE GNRALE ANNUELLE 2019(AGA)del'ACECauralieule23avril2017l'htelMarriottFallsview&Spa,6740 FaGllAs ) edneO ur a1F0ahll3sv0i eewt& m n t l'nAtCaEriCo .aLae sl ieauc tilvei t23s ovffriicl ie2l0le1s7co ml'hmetenlc eMroanrrti ottcoSppar,e6d7r4o0n L'assemblegnraleannuelle(AGA)del'ACECauralieule23avril2017l'htelMarriottFallsview&Spa,6740 Bol'uadleovpatrido nF a s Fael lsl' AeGnAOdnet a2r0io1.6, dd c1e0mhb3r0ee le p nt x dluls vpierowc,N-ivaegrabraald Ll'easd oapctiovints eos ffictaietlsl efsi ncaonmciemres nacue ro3n1t2t0 1c6o,mpsrenrdirxoauNsieamgabrla eFa n ac) tdiveit l'sA CoEfCfi caieullreasliceoume e2n3c earvornil t 20 1170h etteoBoulevardFallsviewL',as gllsn erna leOantanruioe.l leL(eAsGA lm3l0'h lc Mmaprrrieonttd rFoanllts view&Spa,6740 Lassemble gnrale annuelle de lACEC aura lieu le 15 avril 2019lhtel InterContinental Montral, 360, rue St. Antoine Ouest, Montral, l'amdeomptbiorneseutlap rnoocmsin-vaetriobna ldd tatsfinanciersau31dcembre2016,lesprixaux d ee v l'rAifGicAa teduer2p0o1u6r ,l 'el'xaedrocpisteio 2n0 1d7e.sl'adoptionduprocBso-uvleervbaarldl , eNi2 lF netasrisL efisnancctiiveirts sa uo f3fi1c iedllecse mcobmreme0n1c6e,r olenstri1x 0ahu3x0 etcomprendront dFeall'sAvGieAwd a0g1a6ra, 'aadllos petino nOd ot.at a 2 pQC. Le bilan des affaires officielles commenceront10 h 30 et comprennent ladoption du procs-verbal de lAGA de 2018, l adoption des tats membres et la nomination de vrificateur pour l'exercise 2017. membres et la nomli'naadtoiopnti odnevduri fpicraotceusr- vpeorubra ll' edxee rlc'iAsGe A2 0d1e7 . 2016,l'adoptiondestatsfinanciersau31dcembre2016,lesprixaux financiers vrifis au 31 dcembre 2018 ainsi que la nomination de vrificateur externe pour lexercise 2019.membres et la nomination de vrificateur pour l'exercise 2017."