Annual General Meeting of Kenmore Centenary Rugby Club

Held at Akuna Oval, 50 Hepworth Street, Kenmore Hills, QLD 4069 On
Saturday 2nd December 2017 at 10:00 AM

Agenda
1. Welcome, apologies and determination.
2. Receive the club’s financial statement and signed statement for the
previous financial year.
3. Present the financial statement and signed statement to the meeting for
adoption.
4. RESOLUTION: to adopt the financial statement and signed statement.
5. Election of members of the management committee:
6. RESOLUTION: to appoint the President
7. RESOLUTION: to appoint the Treasurer
8. RESOLUTION: to appoint the Registrar
9. RESOLUTION: to appoint the Corporate Sponsorship Lead
10. RESOLUTION: to appoint the Secretary
11. Receive a proposal to change the name of the club.
12. SPECIAL RESOLUTION: to apply for a change of name under the
Associations Incorporations Act 1981 to: 1st preference: Kenmore Bears Rugby Union Club Inc. 2nd preference: Kenmore Bears Junior Rugby Union Club Inc. 3rd preference: Kenmore Bears Rugby Club Inc.
13. Close.