{"id":5199,"date":"2020-04-29T19:47:10","date_gmt":"2020-04-29T19:47:10","guid":{"rendered":"https:\/\/www.rideauclub.ca\/proxy-form-for-the-annual-meeting-of-shareholders\/"},"modified":"2021-05-10T16:06:40","modified_gmt":"2021-05-10T16:06:40","slug":"procuration-pour-lassemblee-annuelle-generale-des-actionnaires","status":"publish","type":"page","link":"https:\/\/rideauclub.ca\/fr\/procuration-pour-lassemblee-annuelle-generale-des-actionnaires\/","title":{"rendered":"PROCURATION POUR L\u2019ASSEMBL\u00c9E ANNUELLE G\u00c9N\u00c9RALE DES ACTIONNAIRES"},"content":{"rendered":"<div style=\"text-align: center;\"><img decoding=\"async\" style=\"margin-bottom: 10px;\" src=\"https:\/\/www.rideauclub.ca\/wp-content\/uploads\/2020\/04\/form-logo.jpg\" width=\"100\" \/><br \/>\n<strong style=\"font-size: 19px; font-family: 'Bodoni MT', sans-serif;\">RIDEAU CLUB<\/strong><br \/>\nPROCURATION<br \/>\nPOUR L\u2019ASSEMBL\u00c9E ANNUELLE G\u00c9N\u00c9RALE DES ACTIONNAIRES<br \/>\nQUI AURA LIEU LE<br \/>\n<strong style=\"font-size: 19px;\">mardi 8 juin 2021<\/strong><\/div>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f5228-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"5228\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/fr\/wp-json\/wp\/v2\/pages\/5199#wpcf7-f5228-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"5228\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f5228-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"redirect_nonce\" value=\"d44a51ac9f\" \/><input type=\"hidden\" name=\"wpcf7cfpdf_hidden_name\" value=\"document-pdf\" \/><input type=\"hidden\" name=\"wpcf7cfpdf_hidden_reference\" value=\"6d5e12b9\" \/><input type=\"hidden\" name=\"wpcf7cfpdf_hidden_date\" value=\"04102026\" \/>\n<\/fieldset>\n<style>\n.inner-entry-title { display: none; }\n.fieldWrap--inline { display: inline-block !important; }\n.inline-input { width: 200px; }\n.fieldWrap--date { width: 200px; }\n.fieldWrap--shareholder { width: 250px; }\n<\/style>\n<p>L\u2019actionnaire soussign\u00e9 du Rideau Club d\u00e9signe, par les pr\u00e9sentes, Suzanne Corbeil ou, \u00e0 d\u00e9faut de celle-ci, William Lye ou, au lieu de ceux-ci, <span class=\"fieldWrap fieldWrap--inline\"><span class=\"wpcf7-form-control-wrap\" data-name=\"fname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text inline-input\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"fname\" \/><\/span><\/span>\u00e0 titre de mandataire avec pouvoir de substitution, afin d\u2019assister, et d\u2019y voter en son nom, \u00e0 l\u2019assembl\u00e9e annuelle des actionnaires qui aura lieu par de t\u00e9l\u00e9conf\u00e9rence, <strong>le mardi 8 juin 2021 \u00e0 18 h <\/strong> et \u00e0 toute reprise de celle-ci en cas d\u2019ajournement.\n<\/p>\n<ol>\n\t<li>\n\t\t<p><br \/>\n<strong>NOMINATION DE V\u00c9RIFICATEURS ET AUTORISATION DE D\u00c9TERMINER LEUR R\u00c9MUN\u00c9RATION :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"appointment_of_auditors\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"appointment_of_auditors[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"appointment_of_auditors[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong>OU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> de la nomination de Ouseley Hanvey Clipsham Deep LLP en qualit\u00e9 de v\u00e9rificateurs du Club et de l\u2019accord de l\u2019autorisation au conseil d\u2019administration de d\u00e9terminer leur r\u00e9mun\u00e9ration;\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>APPROBATION DES MODIFICATIONS APPORT\u00c9ES AU R\u00c8GLEMENT G\u00c9N\u00c9RAL 2020:<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"approval_of_the_amendments\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"approval_of_the_amendments[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"approval_of_the_amendments[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong>OU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> des modifications apport\u00e9es au R\u00e8glement g\u00e9n\u00e9ral 2020; plus pr\u00e9cisement, 19.01.\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>APPROBATION DE LA PHASE 1 DU PLAN STRAT\u00c9GIQUE RENOUVEL\u00c9 | OPTION 1 ASSURER LA DURABILIT\u00c9 :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"renewed_strategic_plan\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"renewed_strategic_plan[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"renewed_strategic_plan[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong> l'approbation de la nouvelle orientation strat\u00e9gique \u00e0 prendre par le Conseil d'administration, OU,EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> de l'approche recommand\u00e9e pour la phase 1 de l'option 1 - Phase 1 : Assurer la durabilit\u00e9.\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>\u00c9LECTION DES MEMBRES DU CONSEIL D\u2019ADMINISTRATION :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"election_of_directors\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"election_of_directors[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"election_of_directors[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong>OU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> de l\u2019\u00e9lection de Heather Bakken, Catherine B\u00e9langer, Malcolm Bernard, Peter Berry, Shawn Hamilton, Jane Brydges, Henry Tang, Grant Jameson, Blair Dickerson, Bruce Raganold, David Cooper, et Janet Thorsteinson aux postes de membre du conseil d\u2019administration du Club; et en accord avec nos r\u00e9glements g\u00e9n\u00e9raux, Suzanne Corbeil au titre de pr\u00e9sidente sortante.\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>NOMINATION AU POSTE DE PR\u00c9SIDENT :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"appointment_of_the_president\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"appointment_of_the_president[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"appointment_of_the_president[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong><br \/>\nOU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> de la nomination de Janet Thorsteinson au poste de pr\u00e9sidente du Club;\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>NOMINATION AU POSTE DE VICE-PR\u00c9SIDENT :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"appointment_of_the_vice_president\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"appointment_of_the_vice_president[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"appointment_of_the_vice_president[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong>OU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong>de la nomination de David Cooper au poste de vice-pr\u00e9sident du Club;\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\n<strong>RATIFICATION DES MESURES PRISES PAR LE CONSEIL D\u2019ADMINISTRATION :<\/strong><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"ratification_of_board_actions\"><span class=\"wpcf7-form-control wpcf7-checkbox\"><span class=\"wpcf7-list-item first\"><label><input type=\"checkbox\" name=\"ratification_of_board_actions[]\" value=\"VOTE EN FAVEUR\" \/><span class=\"wpcf7-list-item-label\">VOTE EN FAVEUR<\/span><\/label><\/span><span class=\"wpcf7-list-item last\"><label><input type=\"checkbox\" name=\"ratification_of_board_actions[]\" value=\"VOTE CONTRE\" \/><span class=\"wpcf7-list-item-label\">VOTE CONTRE<\/span><\/label><\/span><\/span><\/span><strong><br \/>\nOU, EN L\u2019ABSENCE DE PR\u00c9CISION, LE DROIT DE VOTE SERA EXERC\u00c9 EN FAVEUR<\/strong> de l\u2019approbation de toutes les mesures prises par le conseil d\u2019administration pour le Club et en son nom depuis la derni\u00e8re assembl\u00e9e g\u00e9n\u00e9rale annuelle; et\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p><br \/>\nLe dit fond\u00e9 de pouvoir est autoris\u00e9 et exhort\u00e9 \u00e0 exercer son droit de vote, selon ce qu\u2019il juge souhaitable, en vertu de son pouvoir discr\u00e9tionnaire absolu et conform\u00e9ment \u00e0 ce qui pr\u00e9c\u00e8de, \u00e0 l\u2019\u00e9gard de toute modification ou variation des questions indiqu\u00e9es dans l\u2019Avis d\u2019assembl\u00e9e g\u00e9n\u00e9rale et de toute question pouvant \u00eatre soulev\u00e9e lors de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle.\n\t\t<\/p>\n\t<\/li>\n<\/ol>\n<p>DATE: <span class=\"fieldWrap fieldWrap--date fieldWrap--inline\"><span class=\"wpcf7-form-control-wrap\" data-name=\"date\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"date\" \/><\/span><\/span>, 2021\n<\/p>\n<p>NOM DE L'ACTIONNAIRE ET NO DE MEMBRE: <span class=\"fieldWrap fieldWrap--shareholder fieldWrap--inline\"><span class=\"wpcf7-form-control-wrap\" data-name=\"name_of_shareholder_and_number\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"name_of_shareholder_and_number\" \/><\/span><\/span>\n<\/p>\n<ol>\n\t<li>\n\t\t<p>Le droit de vote repr\u00e9sent\u00e9 par la pr\u00e9sente procuration peut \u00eatre exerc\u00e9 au moment de n\u2019importe quel tour de scrutin. Si l\u2019actionnaire a pr\u00e9cis\u00e9 son choix \u00e0 l\u2019\u00e9gard de toute question mise \u00e0 ex\u00e9cution, les droits de vote seront exerc\u00e9s conform\u00e9ment aux pr\u00e9cisions telles qu\u2019elles sont fournies.\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p>TOUT ACTIONNAIRE A LE DROIT DE D\u00c9SIGNER POUR LE REPR\u00c9SENTER \u00c0 L\u2019ASSEMBL\u00c9E UNE PERSONNE AUTRE QUE CELLES MENTIONN\u00c9ES CI-DESSUS. Il peut exercer ce droit en inscrivant le nom de ladite personne dans l\u2019espace r\u00e9serv\u00e9 \u00e0 cette fin sur le pr\u00e9sent formulaire de procuration.\n\t\t<\/p>\n\t<\/li>\n\t<li>\n\t\t<p>Conform\u00e9ment \u00e0 l\u2019article 15.10 du R\u00e8glement g\u00e9n\u00e9ral, la pr\u00e9sente procuration ne sera valide que si le secr\u00e9taire la re\u00e7oit d\u2019ici <strong>17h30 le vendredi 4 juin 2021<\/strong>.\n\t\t<\/p>\n\t<\/li>\n<\/ol>\n<div class=\"row\">\n\t<div class=\"col-12 form-submit\">\n\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner btn-blue\" type=\"submit\" value=\"Soumettre le formulaire\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>RIDEAU CLUB PROCURATION POUR L\u2019ASSEMBL\u00c9E ANNUELLE G\u00c9N\u00c9RALE DES ACTIONNAIRES QUI AURA LIEU LE mardi 8 juin 2021<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":37,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5199","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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