2007 Annual General Meeting

Friday, November 23, 10:30am, Canadian Music Centre (Montréal), 416, rue McGill (Square-Victoria metro )

Agenda:

• Adoption of the Agenda
• Verification of Quorum
• Nomination of Secretary for the meeting
• President’s report
• Approval of the Financial Statement for 2006
• Presentation of the budget for 2008
• Activities — 2008
• Prolongation of mandates of Board until May 2008
• Elections — May 2008
• End of meeting