agm-special-business-draft-regulations-2016-6743.pdfAn annual general meeting of the Golf Union of Wales is held every year in Septembr at a place determined by the Board.
The purpose of the AGM is to receive a report and accounts from the Board, elect a Treasurer and transacting any other business in accordance with Article 10 of the Articles of Assoication.
Written notice of the AGM will be given by the Board at least 28 days prior to the meeting.
Additional information can be viewed in the Download Files Section on the right hand side of this page.
NOTICE OF ANNUAL GENERAL MEETING
GOLF UNION OF WALES LIMITED
COMPANY NUMBER 6027404
Notice is given that the annual general meeting of Golf Union of Wales Limited (Company) will be held at Abergele Golf Club on 22nd September 2016 at 18.30hrs for the following purposes:
A. Ordinary Business
1. Receiving the report and accounts of the Board; and
2. To elect Auditors
B. Special Business
For the purpose of considering and, if thought fit, passing the following resolution which will be proposed as a special resolution:
THAT the draft regulations attached to this resolution be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association.
By order of the Board
Registered office: GOLF UNION OF WALES, CATSASH, NEWPORT, GWENT, NP18 1JQ
Date: 17th August 2016