Middle Harbour Yacht Club

(A Company Limited by Guarantee)
ABN 95 000 248 877
Lower Parriwi Road, The Spit, Mosman, NSW 2088
 

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that an Extraordinary General Meeting of Members of Middle Harbour Yacht Club will be held in the Clubhouse, Lower Parriwi Road, The Spit, Mosman, NSW 2088 on Friday 19th July 2013 at 6:30 pm.

BUSINESS

1. To consider and if thought fit pass the following resolution as a Special Resolution:

“To approve the following changes to the Constitution of Middle Harbour Yacht Club relating to Membership Types”: (Refer Annexure A)

By Resolution of the Board,
Dated this 19th June 2013

Club Secretary

Notes to Members:

1. To be passed this Special Resolution requires votes from a majority of three quarters of those members who being eligible to do so vote in person at the meeting.

2. Members should be aware that in accordance with the Club’s Constitution no proxy votes will be allowed. Members wishing to cast a vote may do so only in person at the meeting. Members should also be aware that only financial members in those categories of membership which are entitled to vote will be allowed to vote.
 

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