Notice is hereby given of a Special General Meeting 

of the

Carrickfergus Sailing Club

to be held in the Club House on

Wednesday 02 December 2009 at 7.00PM

AGENDA:

1.To accept the minutes of the Special General Meeting to which was held in the Club House on 22nd April 2009

2.To amend said Articles of Association in the following manner:

a)Corrected Club Name Page 3

b)Renumbered articles from page 4 onwards i.e. 4.1 becomes 2.1 etc.

c)4.18 Added "House, Sailing and Student Associates" twice (now 2.18) omitted from document presented at SGM 22 April

d)6.1 Corrected Club Name (now 4.1)

e)6.21 Added "emailed" omitted from document presented at SGM 22 April (now 4.21)

f)7.3 (now 5.3) deleted:

“but with the consent of all the members having the right to attend and vote thereat, or of such proportion of them as is prescribed by the Statutes in the case of meetings other than annual general meetings, a meeting may be convened by such notice as those members may think fit.”

This is unnecessary for the Club’s type of Company

The draft version from the previous SGM and the proposed updated draft for this SGM are available for members to view in the Rules section of the site