Special General Meeting of DCC - new Constitution
Special Board Meeting
Date: Monday 20 February 2017
Venue: Dubbo Chamber Office
Guest Speaker: Special General Meeting of DCC - new Constitution
TAKE NOTICE that a special general meeting of the members of the Dubbo Chamber of Commerce and Industry Incorporated (ABN 83 216 673 432) (“the Association”) will be held at the Dubbo Chamber of Commerce Office & Meeting Room, Suite 2, 167 Brisbane Street, Dubbo NSW 2830 on the 20th day of February 2017 at 4.00pm for the purpose of considering and, if thought fit, passing the following special resolution(s):
- Pursuant to Rule 9 of the Association Rules, the Association Rules (including Objects) be replaced with the Constitution annexed hereto.
- The Secretary do all things necessary to record any resolution passed and to notify the Department of Fair Trading and/or other entity/department as may be required by law.