Napier Bridge Club

SPECIAL GENERAL MEETING 21 June 2024

Tuesday, 04 June 2024 by Sandie Hampton

NOTICE OF SPECIAL GENERAL MEETING OF NAPIER BRIDGE CLUB INCORPORATED (The Club)

In terms of clause 24a of the Club rules, a Special General Meeting is called to be held on

Friday, 21 June, 2024 at 5pm at the Club Rooms at 96A Nuffield Avenue, Napier

AGENDA FOR THE MEETING

a) Vote on the nomination of life members

Lyndsay Browne

President

Notes

Clause24d of the Rules state– “At a special general meeting no business shall be transacted other than stated in the notice convening the meeting”.

We need a quorum of 15 full members to ensure the meeting can proceed.

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<p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 18.0pt; line-height: 107%; mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">NOTICE OF SPECIAL GENERAL MEETING OF NAPIER BRIDGE CLUB INCORPORATED (The Club)</span></strong></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">&nbsp;</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">In terms of clause 24a of the Club rules, a Special General Meeting is called to be held on</span></p>
<p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 16.0pt; line-height: 107%; mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">Friday, 21 June, 2024 at 5pm at the Club Rooms at 96A Nuffield Avenue, Napier</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">&nbsp;</span></p>
<p class="MsoNormal"><strong style="mso-bidi-font-weight: normal;"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">AGENDA FOR THE MEETING</span></strong></p>
<p class="MsoListParagraph" style="text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: EN-NZ;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">Vote on the nomination of life members</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">&nbsp;</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">&nbsp;</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">Lyndsay Browne</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">President</span></p>
<p class="MsoNormal"><span style="mso-fareast-font-family: 'Times New Roman'; mso-fareast-theme-font: minor-fareast; mso-fareast-language: EN-NZ;">&nbsp;</span></p>
<p class="MsoNoSpacing"><span style="mso-fareast-language: EN-NZ;">Notes</span></p>
<p class="MsoNoSpacing"><span style="mso-fareast-language: EN-NZ;">Clause24d of the Rules state&ndash; &ldquo;At a special general meeting no business shall be transacted other than stated in the notice convening the meeting&rdquo;.</span></p>
<p class="MsoNoSpacing"><span style="mso-fareast-language: EN-NZ;">We need a quorum of 15 full members to ensure the meeting can proceed.</span></p>

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