ANNUAL GENERAL MEETING

VENUE: Altona Tenpin Bowling Complex
213-216 Blackshaws Road
Altona North Victoria 3025

DATE: Monday 6th September 2010
TIME: 7.30pm

The business for the Annual General Meeting is as follows:

a) Apologies
b) Roll Call
c) To confirm the minutes of the last Annual General Meeting
d) To receive the annual report of the Chairman
e) To receive the annual report of the Secretary
f) To receive the balance sheet and statement of receipts and expenditure for the previous financial year
g) Notice of Motion
h) Election of Office Bearers
i) General Business

Nominations for Director and Notice of Motion forms are attached. Any zone voting delegate unable to attend may lodge a proxy by completing the Proxy Form.

Nominations for Director and Notices of Motion must be on the prescribed form as required by the Association's Constitution and lodged with the Secretary by the prescribed date.