All financial members for 2015 need to attend the AGM on the 6th December 2014, so that the club can officially vote on the amended Broome fishing club constitution. If you can't attend we need you to use the proxy voting system, where you give another member the authorisation to vote on their behalf. The form is attached to this message.-
All financial members for 2015 need to attend the AGM on the 6th December 2014, so that the club can officially vote on the amended Broome fishing club constitution. If you can't attend we need you to use the proxy voting system, where you give another member the authorisation to vote on their behalf. The form is attached to this message.-
All financial members for 2015 need to attend the AGM on the 6th December 2014, so that the club can officially vote on the amended Broome fishing club constitution. If you can't attend we need you to use the proxy voting system, where you give another member the authorisation to vote on their behalf. The form is attached to this message.-
Notice is hereby given that the ANNUAL GENERAL MEETING of The Broome Fishing Club will be held at the clubhouse on Saturday 6 th December 2014 at 4pm.
BUSINESS
1. To confirm the minutes of the 2013 Annual General Meeting.
2. To receive the Annual Audited Accounts for the year ended 30 th June 2014.
3. To accept the amended Constitution
4. To elect members to the Committee in accordance with rule 35.
By order of the President:
VOTING AT THE ANNUAL GENERAL MEETING
Only financial members of the BFC are entitled to vote at meetings of the BFC.
BROOME FISHING CLUB 2014 ANNUAL GENERAL MEETING PROXY NOMINATION FORM
PROXY FORM
USE THIS FORM IF: you are unable to attend the BFC Annual General Meeting at 4pm on Saturday 6 th December 2014 and you want another person (your proxy) to attend and vote on your behalf. You can choose any person who is a member of the BFC as your proxy or you may choose the Chair of the Meeting to act on your behalf.
NOTE: The appointment of a proxy relates solely to any vote taken at the Annual General Meeting (AGM) or any adjournment of that meeting. The completed Proxy Form should be mailed to BFC, addressed as follows: - AGM Proxy, President, BFC, PO Box 1957, BROOME WA 6725. Or a signed copy emailed to: president@broomefishingclub.com.au I, (Name in BLOCK letters) of Postcode
Being a financial member of The Broome Fishing Club, entitled to vote at a meeting of the BFC.
HEREBY APPOINT EITHER (Full name of the person you wish to appoint as your Proxy).
O f Postcod e (Their address).
OR THE CHAIR OF THE MEETING As my proxy, to vote on my behalf in accordance with the following directions, (or if no directions have been given, as the proxy sees fit); at the above meeting and at any adjournment of this meeting. MEMBER DECLARATION In the absence of the person nominated above, OR if I fail to make a legally effective choice, I appoint the Chair of the Meeting as my proxy, to vote on my behalf in accordance with the above directions (or if no directions have been given, as the proxy sees fit) at the above meeting and at any adjournment of the meeting. Date this day of 2013 Signed :