ANNUAL GENERAL MEETING
Notice is hereby given that the Eighty First Annual General Meeting of the Ainslie Football Club Incorporated will be held at the Ainslie Football and Social Club on Sunday 11 December, 2011 at 10:00am.
AGENDA
(1) To confirm the minutes of the 80th Annual General Meeting held on Sunday 12 December 2010;
(2) To receive the Committee reports on the activities of the Club during the preceding Club year;
(3) To receive from the Committee the Statement of Accounts for the year ended 30 September 2011;
(4) To elect Directors;
(5) To elect by Special Resolution, an ordinary member/s as a life member of the Club;
(6) To transact any other business which may be brought forward in conformity with the Rules of the Club.
BY ORDER OF THE COMMITTEE
J Smith
Manager of Football Operations
ELECTION OF DIRECTORS
Nominations for the election of Directors will close on 4 December 2011 at 10:00am.
Members entitled to vote at the Annual General Meeting shall be Life Members and Ordinary Members of the Club present at the meeting. Members are not entitled to vote by proxy.
Official nomination pro-formas are situated adjacent to the ballot box. Nominations are to be placed in the ballot box definitely no later than the above stated time and date.
L James
Returning Officer
Last Modified on 09/11/2011 14:58