Montreal, August 2, 2026 

**NOTICE OF ANNUAL GENERAL MEETING**

You are hereby invited to attend the Annual General Meeting (AGM) of Entraide Bois-de-Boulogne (SAIMOC), which will be held on Wednesday, September 2, 2026, at 7:00 p.m., at the Saint-Laurent Recreation Centre, 1375 Grenet Street, Room 225. 

Dessert and refreshments will be served following the Annual General Meeting.

Agenda

1. Call to order and confirmation of quorum

2. Appointment of the Chair and Secretary of the meeting

3. Adoption of the agenda

4. Approval of the minutes of the meeting held on June 11, 2025

5. President's address

6. Presentation and approval of the financial statements

7. Appointment of the Auditor for 2026–2027

8. Appointment of Legal Counsel for 2026–2027

9. Election of the members of the Board of Directors

10. Other business

11. Adjournment

Secretary

President

Jeannine Khalaf

Secretary and Treasurer

Rachad Hajjar

Chartered Professional Accountant (CPA)

Patrice Simard, BCGO

Legal Counsel

Me François Alepin