NOTICE TO ATTEND
Annual and Special Members’ Meeting of SODRAC 2003 inc
Tuesday, June 12, 2018 at 2 pm
(registration as of 1 pm)
Espace Orange of the Wilder Building,
1435 de Bleury, Montreal H3A 1T1
Metro: Place-des-Arts station, Bleury exit
RSVP : members@sodrac.ca / 514-845-3268 ext. 240
If you can’t attend, assert your proxy voting rights.
Pertinent Documents
01- Invitation from the Chair of the Board
02- Notice to Attend and Agenda
03- Minutes of the Members’ Meeting (2017 Annual Members’ Meeting)
04- Summary of the SODRAC – SOCAN Transaction
05- Resolution no 1
06- Summary of the Deed of Sale
07- By-Laws and Policies – annotated version
08- By-Laws and Policies – final version
09- Amendment of the Articles
10- Resolution no 2
11- Summary of the Distribution Agreement
12- Articles of Dissolution
13- Proxy Form