Special Meeting of the Members of The Young Men's and Young Women's Hebrew Association of Montreal

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All Ages

Notice

TAKE NOTICE that a Special Meeting of the Members of L'Association Hébraique des Jeunes Hommes, Jeunes Femmes de Montréal / The Young Men's and Young Women's Hebrew Association of Montreal (the “Corporation”) will be held on Wednesday, February 8, 2023 at 12 noon,

For the following purposes to:

1. Authorize the Board of Directors to amend the objects of the Corporation by the filing of Form RE-502 – Demande de Lettres Patentes Supplémentaires (Application for Supplementary Letters Patent) with the Registraire des entreprises du Québec (Document hereto as Schedule A); and

2. Transact such further or other business as may be necessary or desirable in connection with the above or otherwise. DATED this 20th day of January, 2023.

By order of the Chair of the Board

Lonn Shulkin

Secretary

A copy of the document indicated hereto as Schedule A is available for perusal upon request. A copy of the schedule will also be made available at the meeting of the members. To obtain a copy of the document in advance of the meeting, please contact Roberta Ross at 514-737-6551, ext.229 or by email at [email protected].