SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING (INCORPORATED)

Name of Rotary Club: Rotary Club of Warrnambool Inc.

date: 15 november 2016

time: 6:15pm

PLACE: Warrnambool Football Club, Cramer Street, Warrnambool

Business: To consider Resolution 1 as a Special Resolution and Resolution 2 as an Ordinary Resolution:

RESOLUTION 1

“That the Club adopt the Rules and the Statement of Purposes contained in the Rules tabled at this meeting in substitution for the Club’s existing Rules and Statement of Purposes:

RESOLUTION 2

“That the Club adopt the Bylaws tabled at this meeting in substitution for the Club’s existing Bylaws”

Secretary