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admin:agm_email [2023/03/01 12:41] – split out andyadmin:agm_email [2023/03/16 16:09] (current) andy
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 Dear Friends and/or 57 North Members Dear Friends and/or 57 North Members
  
-57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 20:00 on Tuesday the 4th April 2023 in the Hacklab's space in Suite H, Kettock Lodge, Innovation Park, Campus Two, Bridge of Don, Aberdeen AB22 8GU.+57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 20:00 on Tuesday the <insert date> in the Hacklab's space in Suite H, Kettock Lodge, Innovation Park, Campus Two, Bridge of Don, Aberdeen AB22 8GU.
  
 Much of the procedure for the AGM is laid out in the articles of association which can be obtained from Companies House. Much of the procedure for the AGM is laid out in the articles of association which can be obtained from Companies House.
  
-Our current membership count is about 12, a quarter of 12 is which is less than 5, so quorum for the meeting will require 5 members (see Article 44).+Our current membership count is about <insert number>, a quarter of <insert number> is <insert number> which is less than 5, so quorum for the meeting will require 5 members (see Article 44).
  
 Our articles can be found at https://github.com/hackerdeen/articles and we've been discussing changes to them at https://github.com/hackerdeen/articles/issues Our articles can be found at https://github.com/hackerdeen/articles and we've been discussing changes to them at https://github.com/hackerdeen/articles/issues
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   *  Your name and address (as it appears in the register of members (hackhub))   *  Your name and address (as it appears in the register of members (hackhub))
   *  Who you would like to appoint as a proxy   *  Who you would like to appoint as a proxy
-  *  That this is for the AGM on 16th April 2019+  *  That this is for the AGM on <insert date>
   *  If you have any specifications for how the proxy is to act on your behalf.   *  If you have any specifications for how the proxy is to act on your behalf.
  
admin/agm_email.1677674516.txt.gz · Last modified: 2023/03/01 12:41 by andy