The JewishCare Annual General Meeting will be held on Wednesday November 23, 2016 in the Community Lounge at 3 Saber Street, Woollahra commencing at 4pm.
Matters to be considered include:
Adoption of Minutes of Previous Annual General Meeting held on 24th November 2015
Presentation of 2015-2016 Reports by:
Special Resolution – Changes to Constitution.
- The proposed amendments to the Constitution (are available on request) have been approved by the JewishCare Board on 28th October consistent with s60 of the Constitution.
- To consider and, if thought fit, to pass the following resolution as a special resolution: That the amendments to the Constitution as shown in the marked up document which is attached and marked “Annexure A” to the Notice of this General Meeting dated 31st October is approved and adopted as the Constitution of the Company in substitution for and to the exclusion of all the existing Rules of the Company
- Election of Executive if required
- Appointment of Auditors for the coming year
Following the completion of the AGM
Recognition and Appreciation Awards will be presented to:
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Refreshments will be served at the conclusion of the proceedings
Note: Only paid up Members of JewishCare are entitled to vote at this AGM
For more information including Financial Accounts or to discuss the Special Resolution call Claire Vernon on 93028028, email@example.com