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CLUB LAC BRÛLÉ INC.

NOTICE OF ANNUAL GENERAL MEETING


June 30, 2018

TO ALL MEMBERS

Notice is hereby given that the Annual General Meeting of the Members of CLUB LAC
BRÛLÉ INC. will be held on Saturday, June 30, 2018, at 4:00 p.m. at the Clubhouse.

Dated at Lac Brûlé, Quebec, June 13, 2018

Wendy Hunt
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Agenda

1. Welcome/Notice of Convocation/Confirmation of Quorum

2. Approval of Agenda

3. Approval of Minutes of AGM 2017

4. Business arising from the Minutes

5. President's Report

6. Revisions to Lake Agreement Regulations

7. Treasurer's Report

8. Approval of 2017 Financial Statements

9. Approval of Acts of Directors

10. Election of Directors

11. Club Activities

12. Environment Committee Report

13. Other Business

14. Termination