The Old Bristolians’ Sports’ Club
Notice of Annual General Meeting
The Club House, Longwood Lane, Failand
Monday 6th March 2017, Commencing at 7.30pm
Notice is hereby given of the Annual General Meeting of the Old Bristolians’ Sports’ Club.
- Apologies for absence.
- Approval of the Minutes of the AGM held on 7th March 2016.
- Chairman’s Report.
- Treasurer’s Report.
- Formal actions to wind up the OBSC. and transfer all future business to the new OBSC Ltd.
Notice is hereby given of the Annual General Meeting of the Old Bristolians’ Sports’ Club Ltd.
- Confirmation of the incorporation of OBSC Ltd
- Confirmation of the transfer of OBSC assets to OBSC Ltd
- Election of Officers; Chairman, Treasurer and Secretary.
The 7/3/2016 OBSC AGM authorised the committee to incorporate the Sports Club.
This will be completed early in 2017 and this AGM will be the first for the new company.
The existing OBSC Officers will be the initial officers of the new company upon incorporation.
At the time of giving this notice it is not possible to provide a definitive list of officers/directors required for the new company. There will certainly be officers as listed above but there will probably be a need for one or more other officers/directors.
The OBSC committee will provide nominations for all the positions as part of the process to complete incorporation.
Other nominations may also be made by members.
For nominations and further information please see below.
Nominations for officers, duly seconded, should be in writing or by email to:
R. Leonard, 1 Cotham Lawn Road, Bristol, BS6 6DU.
Nominations to arrive no later than Monday 20th February 2017.