{"id":2726,"date":"2021-05-07T18:55:08","date_gmt":"2021-05-07T18:55:08","guid":{"rendered":"http:\/\/www.adnb-nbad.com\/?page_id=2726"},"modified":"2025-05-06T15:49:32","modified_gmt":"2025-05-06T18:49:32","slug":"agm-proxy","status":"publish","type":"page","link":"https:\/\/www.adnb-nbad.com\/fr\/agm-proxy\/","title":{"rendered":"Procuration &#8211; assembl\u00e9e g\u00e9n\u00e9rale annuelle"},"content":{"rendered":"<p><span style=\"color: #339966;\"><strong>Procuration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle du 6 juin 2025<\/strong><\/span><\/p>\n<p><strong>Instructions<\/strong><br \/>\n<strong>1.<\/strong> Si vous ne pouvez PAS \u00eatre pr\u00e9sent(e) \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale virtuelle, veuillez compl\u00e9ter ce formulaire de procuration.<br \/>\nCette ann\u00e9e, il y aura une modification aux r\u00e8glements administratifs \u00e0 soumettre au vote. La soumission de la procuration \u00e0 \u00e9galement pour but d&rsquo;atteindre le quorum et d\u00e9signer une personne d\u00e9tentrice pour voter \u00e0 votre nom en ce qui concerne les questions de proc\u00e9dures courantes de la r\u00e9union.<br \/>\n<strong>2.<\/strong> Le formulaire de procuration d\u00fbment rempli doit \u00eatre soumis au plus tard <strong>le mardi 3 juin 2025.<\/strong><br \/>\n<strong>3.<\/strong> Remplissez ce formulaire en indiquant :<br \/>\n&#8211; votre nom au complet, adresse \u00e9lectronique et num\u00e9ro d&rsquo;immatriculation de l&rsquo;ADNB;<br \/>\n&#8211; la personne nomm\u00e9e d\u00e9tentrice de la procuration;<br \/>\n&#8211; comment la d\u00e9tentrice de la procuration votera en votre nom;<br \/>\n&#8211; votre signature \u00e9lectronique;<br \/>\n&#8211; la signature \u00e9lectronique de la personne t\u00e9moin qui vous a vu remplir ce formulaire (le\u00a0t\u00e9moin n&rsquo;a pas besoin d&rsquo;\u00eatre membre de l&rsquo;ADNB).<br \/>\n<strong>4.<\/strong> Un courriel de confirmation sera envoy\u00e9 \u00e0 l&rsquo;adresse \u00e9lectronique indiqu\u00e9e ci-dessous une fois que vous aurez soumis ce formulaire.<\/p>\n<p>\n                <div class='gf_browser_gecko gform_wrapper gform_legacy_markup_wrapper gform-theme--no-framework' data-form-theme='legacy' data-form-index='0' id='gform_wrapper_5' style='display:none'><form method='post' enctype='multipart\/form-data'  id='gform_5'  action='\/fr\/wp-json\/wp\/v2\/pages\/2726' data-formid='5' novalidate>\n                        <div class='gform-body gform_body'><ul id='gform_fields_5' class='gform_fields top_label form_sublabel_below description_below validation_below'><li id=\"field_5_1\" class=\"gfield gfield--type-name gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label gfield_label_before_complex' >Nom<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_complex ginput_container ginput_container--name no_prefix has_first_name no_middle_name has_last_name no_suffix gf_name_has_2 ginput_container_name gform-grid-row' id='input_5_1'>\n                            \n                            <span id='input_5_1_3_container' class='name_first gform-grid-col gform-grid-col--size-auto' >\n                                                    <input type='text' name='input_1.3' id='input_5_1_3' value=''   aria-required='true'     \/>\n                                                    <label for='input_5_1_3' class='gform-field-label gform-field-label--type-sub '>Pr\u00e9nom<\/label>\n                                                <\/span>\n                            \n                            <span id='input_5_1_6_container' class='name_last gform-grid-col gform-grid-col--size-auto' >\n                                                    <input type='text' name='input_1.6' id='input_5_1_6' value=''   aria-required='true'     \/>\n                                                    <label for='input_5_1_6' class='gform-field-label gform-field-label--type-sub '>Nom<\/label>\n                                                <\/span>\n                            \n                        <\/div><\/li><li id=\"field_5_3\" class=\"gfield gfield--type-email gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label gfield_label_before_complex' >Courriel<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_complex ginput_container ginput_container_email gform-grid-row' id='input_5_3_container'>\n                                <span id='input_5_3_1_container' class='ginput_left gform-grid-col gform-grid-col--size-auto'>\n                                    <input class='' type='email' name='input_3' id='input_5_3' value=''    aria-required=\"true\" aria-invalid=\"false\"  \/>\n                                    <label for='input_5_3' class='gform-field-label gform-field-label--type-sub '>Entrer votre courriel<\/label>\n                                <\/span>\n                                <span id='input_5_3_2_container' class='ginput_right gform-grid-col gform-grid-col--size-auto'>\n                                    <input class='' type='email' name='input_3_2' id='input_5_3_2' value=''    aria-required=\"true\" aria-invalid=\"false\"  \/>\n                                    <label for='input_5_3_2' class='gform-field-label gform-field-label--type-sub '>Confirmer votre courriel<\/label>\n                                <\/span>\n                                <div class='gf_clear gf_clear_complex'><\/div>\n                            <\/div><\/li><li id=\"field_5_5\" class=\"gfield gfield--type-number gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' for='input_5_5'>Num\u00e9ro d&#039;immatriculation<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_number'><input name='input_5' id='input_5_5' type='number' step='any'   value='' class='medium'     aria-required=\"true\" aria-invalid=\"false\"  \/><\/div><\/li><li id=\"field_5_17\" class=\"gfield gfield--type-radio gfield--type-choice gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' >Je d\u00e9signe par la pr\u00e9sente la personne suivante, pr\u00e9sente \u00e0 l&#039;AGA, comme d\u00e9tentrice de la procuration pour voter en mon nom en ce qui concerne les questions de proc\u00e9dure courante \u00e0 la r\u00e9union:<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_radio'><ul class='gfield_radio' id='input_5_17'>\n\t\t\t<li class='gchoice gchoice_5_17_0'>\n\t\t\t\t<input name='input_17' type='radio' value='Un(e) membre du conseil d&#039;administration'  id='choice_5_17_0'    \/>\n\t\t\t\t<label for='choice_5_17_0' id='label_5_17_0' class='gform-field-label gform-field-label--type-inline'>Un(e) membre du conseil d'administration<\/label>\n\t\t\t<\/li>\n\t\t\t<li class='gchoice gchoice_5_17_1'>\n\t\t\t\t<input name='input_17' type='radio' value='Un(e) membre actif (active) en r\u00e8gle de l&#039;ADNB'  id='choice_5_17_1'    \/>\n\t\t\t\t<label for='choice_5_17_1' id='label_5_17_1' class='gform-field-label gform-field-label--type-inline'>Un(e) membre actif (active) en r\u00e8gle de l'ADNB<\/label>\n\t\t\t<\/li><\/ul><\/div><\/li><li id=\"field_5_7\" class=\"gfield gfield--type-name gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label gfield_label_before_complex' >Si vous nomm\u00e9 un(e) autre membre actif (active) comme d\u00e9tenteur (d\u00e9tentrice), veuillez indiquer son nom complet.<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_complex ginput_container ginput_container--name no_prefix has_first_name no_middle_name has_last_name no_suffix gf_name_has_2 ginput_container_name gform-grid-row' id='input_5_7'>\n                            \n                            <span id='input_5_7_3_container' class='name_first gform-grid-col gform-grid-col--size-auto' >\n                                                    <input type='text' name='input_7.3' id='input_5_7_3' value=''   aria-required='true'     \/>\n                                                    <label for='input_5_7_3' class='gform-field-label gform-field-label--type-sub '>Pr\u00e9nom<\/label>\n                                                <\/span>\n                            \n                            <span id='input_5_7_6_container' class='name_last gform-grid-col gform-grid-col--size-auto' >\n                                                    <input type='text' name='input_7.6' id='input_5_7_6' value=''   aria-required='true'     \/>\n                                                    <label for='input_5_7_6' class='gform-field-label gform-field-label--type-sub '>Nom<\/label>\n                                                <\/span>\n                            \n                        <\/div><\/li><li id=\"field_5_23\" class=\"gfield gfield--type-select gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' for='input_5_23'>Veuillez s\u00e9lectionner le (la) membre du conseil d&#039;administration que vous souhaitez nommer comme d\u00e9tenteur (d\u00e9tentrice).<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_select'><select name='input_23' id='input_5_23' class='medium gfield_select'    aria-required=\"true\" aria-invalid=\"false\" ><option value='Christine Roherty, pr\u00e9sidente' >Christine Roherty, pr\u00e9sidente<\/option><option value='Esther Adsett, pr\u00e9sidente d\u00e9sign\u00e9e' >Esther Adsett, pr\u00e9sidente d\u00e9sign\u00e9e<\/option><option value='Janie St-Onge, pr\u00e9sidente sortante' >Janie St-Onge, pr\u00e9sidente sortante<\/option><option value='Rachael Martin, membre g\u00e9n\u00e9rale' >Rachael Martin, membre g\u00e9n\u00e9rale<\/option><option value='Johanna McLeod, membre g\u00e9n\u00e9rale' >Johanna McLeod, membre g\u00e9n\u00e9rale<\/option><option value='St\u00e9phanie Couturier, tr\u00e9sori\u00e8re' >St\u00e9phanie Couturier, tr\u00e9sori\u00e8re<\/option><option value='Ian Wiseman, secr\u00e9taire' >Ian Wiseman, secr\u00e9taire<\/option><\/select><\/div><\/li><li id=\"field_5_29\" class=\"gfield gfield--type-radio gfield--type-choice gfield--width-full field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' >Motion 12.1 visant la modification du r\u00e8glement administratif VIII Conseil d&#039;administration (honoraires)<\/label><div class='ginput_container ginput_container_radio'><ul class='gfield_radio' id='input_5_29'>\n\t\t\t<li class='gchoice gchoice_5_29_0'>\n\t\t\t\t<input name='input_29' type='radio' value='Pour'  id='choice_5_29_0'    \/>\n\t\t\t\t<label for='choice_5_29_0' id='label_5_29_0' class='gform-field-label gform-field-label--type-inline'>Pour<\/label>\n\t\t\t<\/li>\n\t\t\t<li class='gchoice gchoice_5_29_1'>\n\t\t\t\t<input name='input_29' type='radio' value='Contre'  id='choice_5_29_1'    \/>\n\t\t\t\t<label for='choice_5_29_1' id='label_5_29_1' class='gform-field-label gform-field-label--type-inline'>Contre<\/label>\n\t\t\t<\/li>\n\t\t\t<li class='gchoice gchoice_5_29_2'>\n\t\t\t\t<input name='input_29' type='radio' value='Abstention'  id='choice_5_29_2'    \/>\n\t\t\t\t<label for='choice_5_29_2' id='label_5_29_2' class='gform-field-label gform-field-label--type-inline'>Abstention<\/label>\n\t\t\t<\/li>\n\t\t\t<li class='gchoice gchoice_5_29_3'>\n\t\t\t\t<input name='input_29' type='radio' value='Comme mon d\u00e9tenteur (d\u00e9tentrice) le souhaite'  id='choice_5_29_3'    \/>\n\t\t\t\t<label for='choice_5_29_3' id='label_5_29_3' class='gform-field-label gform-field-label--type-inline'>Comme mon d\u00e9tenteur (d\u00e9tentrice) le souhaite<\/label>\n\t\t\t<\/li><\/ul><\/div><\/li><li id=\"field_5_24\" class=\"gfield gfield--type-text gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' for='input_5_24'>Je, la personne nomm\u00e9e ci-dessus, appose ma signature sur cette procuration par voie \u00e9lectronique (tapez votre nom).<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_24' id='input_5_24' type='text' value='' class='medium'     aria-required=\"true\" aria-invalid=\"false\"   \/><\/div><\/li><li id=\"field_5_28\" class=\"gfield gfield--type-text gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label' for='input_5_28'>Signature \u00e9lectronique du T\u00c9MOIN (tapez le nom de la personne qui vous a vu remplir ce formulaire. Le t\u00e9moin n&#039;a pas besoin d&#039;\u00eatre membre de l&#039;ADNB).<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_28' id='input_5_28' type='text' value='' class='medium'     aria-required=\"true\" aria-invalid=\"false\"   \/><\/div><\/li><li id=\"field_5_27\" class=\"gfield gfield--type-checkbox gfield--type-choice gfield_contains_required field_sublabel_below gfield--no-description field_description_below field_validation_below gfield_visibility_visible\"  ><label class='gfield_label gform-field-label gfield_label_before_complex' >Consentement de la signature \u00e9lectronique du t\u00e9moin<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_asterisk\">*<\/span><\/span><\/label><div class='ginput_container ginput_container_checkbox'><ul class='gfield_checkbox' id='input_5_27'><li class='gchoice gchoice_5_27_1'>\n\t\t\t\t\t\t\t\t<input class='gfield-choice-input' name='input_27.1' type='checkbox'  value='Je, la personne nomm\u00e9e ci-dessus, appose ma signature comme t\u00e9moin de l&#039;ex\u00e9cution de cette procuration par voie \u00e9lectronique.'  id='choice_5_27_1'   \/>\n\t\t\t\t\t\t\t\t<label for='choice_5_27_1' id='label_5_27_1' class='gform-field-label gform-field-label--type-inline'>Je, la personne nomm\u00e9e ci-dessus, appose ma signature comme t\u00e9moin de l'ex\u00e9cution de cette procuration par voie \u00e9lectronique.<\/label>\n\t\t\t\t\t\t\t<\/li><\/ul><\/div><\/li><\/ul><\/div>\n        <div class='gform-footer gform_footer top_label'> <input type='submit' id='gform_submit_button_5' class='gform_button button' onclick='gform.submission.handleButtonClick(this);' data-submission-type='submit' value='Soumettre'  \/> \n            <input type='hidden' class='gform_hidden' name='gform_submission_method' data-js='gform_submission_method_5' value='postback' \/>\n            <input type='hidden' class='gform_hidden' name='gform_theme' data-js='gform_theme_5' id='gform_theme_5' value='legacy' \/>\n            <input type='hidden' class='gform_hidden' name='gform_style_settings' data-js='gform_style_settings_5' id='gform_style_settings_5' value='[]' \/>\n            <input type='hidden' class='gform_hidden' name='is_submit_5' value='1' \/>\n            <input type='hidden' class='gform_hidden' name='gform_submit' value='5' \/>\n            \n            <input type='hidden' class='gform_hidden' name='gform_currency' data-currency='CAD' value='DJGqw7jLnFif\/745wKHHA0f3nWQMhbNF4KWBf0QDS4u+I7yXiZT15nc0GIqyHKFSi2lP6SjszLa1DhOOifmp+8JLEHcJw20pVlf5qox+ZOV5Dos=' \/>\n            <input type='hidden' class='gform_hidden' name='gform_unique_id' value='' \/>\n            <input type='hidden' class='gform_hidden' name='state_5' value='WyJ7XCIyOVwiOltcIjc2MGQ5ZWU0MDVlMDgzNDkzY2ExYTVkNDc2YzljODI0XCIsXCI5NTFkYjE0MmU0ZGMxNDNkN2NjY2ViOTM2MjNkNmNlY1wiLFwiNjc3ZmNjYzQ2ZDNmMzI1MjA4OGM3OWViNDBiMTJlOWVcIixcIjcxOWVjMmRhOTU5MGJmZGRlOTJjYmQxNWJiNTE0YmQzXCJdfSIsImUzNjkzMjg1MDEwOTJhNTA5MmUzY2EzN2U0NWM2Y2YyIl0=' \/>\n            <input type='hidden' autocomplete='off' class='gform_hidden' name='gform_target_page_number_5' id='gform_target_page_number_5' value='0' \/>\n            <input type='hidden' autocomplete='off' class='gform_hidden' name='gform_source_page_number_5' id='gform_source_page_number_5' value='1' \/>\n            <input type='hidden' name='gform_field_values' value='' \/>\n            \n        <\/div>\n                        <\/form>\n                        <\/div><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n gform.initializeOnLoaded( function() {gformInitSpinner( 5, 'https:\/\/www.adnb-nbad.com\/wp-content\/plugins\/gravityforms\/images\/spinner.svg', true );jQuery('#gform_ajax_frame_5').on('load',function(){var contents = jQuery(this).contents().find('*').html();var is_postback = contents.indexOf('GF_AJAX_POSTBACK') >= 0;if(!is_postback){return;}var form_content = jQuery(this).contents().find('#gform_wrapper_5');var is_confirmation = jQuery(this).contents().find('#gform_confirmation_wrapper_5').length > 0;var is_redirect = contents.indexOf('gformRedirect(){') >= 0;var is_form = form_content.length > 0 && ! 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Si vous ne pouvez PAS \u00eatre pr\u00e9sent(e) \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale virtuelle, veuillez compl\u00e9ter ce formulaire de procuration. Cette ann\u00e9e, il y aura une modification aux r\u00e8glements administratifs \u00e0 soumettre au vote. La soumission de la procuration \u00e0 \u00e9galement pour but d&rsquo;atteindre le quorum et&#8230;<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2726","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/pages\/2726","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/comments?post=2726"}],"version-history":[{"count":0,"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/pages\/2726\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.adnb-nbad.com\/fr\/wp-json\/wp\/v2\/media?parent=2726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}