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C-67.3 - Act respecting financial services cooperatives

Section 303
Disposition versions

Full text
303. The annual meeting of a federation shall be held within four months from the end of its fiscal year. The members shall be convened to
(1)  examine the annual report;
(2)  examine the report on activities of the board of ethics and professional conduct;
(3)  decide upon the allocation of the annual surplus earnings;
(4)  (paragraph repealed);
(5)  elect the members of the board of ethics and professional conduct and, subject to the by‑laws of the federation, the members of the board of directors;
(6)  appoint an auditor;
(7)  make any decision reserved for the general meeting by this Act;
(8)  address oral questions to the members of the board of directors during a minimum period of time determined by the by-laws of the federation;
(9)  address oral questions to the members of the board of ethics and professional conduct and concerning the report on its activities during a minimum period of time determined by the by-laws.
2000, c. 29, s. 303; 2005, c. 35, s. 36; 2018, c. 23, s. 187.
303. The annual meeting of a federation shall be held within four months from the end of its fiscal year. The members shall be convened to
(1)  examine the annual report;
(2)  examine the report on activities of the board of ethics and professional conduct;
(3)  decide upon the allocation of the annual surplus earnings;
(4)  determine, where applicable, the additional interest payable on capital shares out of the stabilization reserve and the surplus earnings;
(5)  elect the members of the board of ethics and professional conduct and, subject to the by-laws of the federation referred to in section 309, the members of the board of directors;
(6)  appoint an auditor;
(7)  make any decision reserved for the general meeting by this Act;
(8)  address oral questions to the members of the board of directors during a minimum period of time determined by the by-laws of the federation;
(9)  address oral questions to the members of the board of ethics and professional conduct and concerning the report on its activities during a minimum period of time determined by the by-laws.
2000, c. 29, s. 303; 2005, c. 35, s. 36.
303. The annual meeting of a federation shall be held within four months from the end of its fiscal year. The members shall be convened to
(1)  examine the annual report;
(2)  examine the report on activities of the board of ethics;
(3)  decide upon the allocation of the annual surplus earnings;
(4)  determine, where applicable, the additional interest payable on capital shares out of the stabilization reserve and the surplus earnings;
(5)  elect the members of the board of ethics and, subject to the by-laws of the federation referred to in section 309, the members of the board of directors;
(6)  appoint an auditor;
(7)  make any decision reserved for the general meeting by this Act;
(8)  address oral questions to the members of the board of directors during a minimum period of time determined by the by-laws of the federation;
(9)  address oral questions to the members of the board of ethics and concerning the report on its activities during a minimum period of time determined by the by-laws.
2000, c. 29, s. 303.
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