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T402

Approval of the minutes from the Annual Board meeting held on December 18, 2025

Motion Passed Introduced January 14, 2026

Committee: TRAVAUX INC. BOARD OF DIRECTORS
Introduced: January 14, 2026
On agenda: January 22, 2026
Passed: January 22, 2026

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Where it was heard

TRAVAUX INC. BOARD OF DIRECTORS Jan 22, 2026 APPROVED Pass