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BROOME FISHING CLUB

2014 ANNUAL GENERAL MEETING


PROXY NOMINATION FORM




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
: