MINUTES OF “GENERAL MEETING”
Held in Tamworth on Saturday 18th April 2009
Venue: Tamworth Masonic Centre
Time: 1:30PM
Welcome: Michael Lampadarios chaired the meeting and welcomed all present and explained that this meeting was specifically for voting on four amendments / changes to our constitution. No other business would be discussed.
Present: Michael Lampadarios, Terry Webster, Grant Bates, Peter Smith, Trevor & Wendy Capararo, Shane Mathies, Graeme Williams, Gary & Cathie Duff.
Apologies: G. Fox, B. Freedman, B. Vizintin, L. Hicks, C. Everingham, A. Burton, D. Weaver. N & L. Weaver, G & D. Marshall, L. Webster, L & V. Norgate, J. Alvaro, R. Coates, P & J. Lye, C. Packham, D. Smith, R & S. Markerink, T & J. Cross.
The four items for special resolution were voted on, proxies accepted, and the results were as follows:
Art 27: Passed
Art 37: Passed
Art 70: Passed
Art 71: Passed
The business being completed, the meeting was closed in peace and harmony at 1:50PM.
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