NOTICE OF SPECIAL GENERAL MEETING – 22nd February 2019 6pm

Notice is given, that at the Special General Meeting of the Busselton Football and Sportsman’s Club Inc to be held at 6pm on Friday 22nd February 2019 at the Busselton Football and Sportsman’s Club Clubrooms, Vasse Highway Busselton  WA  6280, the following TWO Special Resolutions will be moved:

NOTICE OF SPECIAL RESOLUTION ONE:
“That this special general meeting of the Busselton Football and Sportsman’s Club Incorporated resolves as follows: That the name of the Busselton Football and Sportsman’s Club Incorporated be amended to read Busselton Football & Sportsman’s Club Incorporated”  (change is to replace “and” with an “&”)

NOTICE OF SPECIAL RESOLUTION TWO:
“That this special general meeting of the Busselton Football and Sportsman’s Club Incorporated resolves as follows:
That the existing constitution of the Busselton Football and Sportsman’s Club Incorporated be replaced by the proposed new Constitution annexed to this Special Resolution and available on the Busselton Football and Sportsman’s Club Incorporated Website and that the new constitution applies to the operations of the Busselton Football and Sportsman’s Club Incorporated as from its adoption by the special general meeting pending final approval by the Commissioner (Consumer Protection) in accordance with the provisions of the Associations Incorporation Act (WA) 2015”

NOTE: A quorum for a Special General Meeting is 20 members.  The Special Resolutions can only be passed by a vote in favour by three quarters (75%) of voting members present.

Copies of the current Constitution and NEW Constitution can be accessed on the Busselton Football and Sportsman’s Club website:
https://busseltonfootballclub.com.au/constitution-and-by-laws-under-review/