admin:agm_email
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admin:agm_email [2023/03/01 12:41] – split out andy | admin: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' | + | 57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 20:00 on Tuesday the <insert date> |
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 3 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> |
Our articles can be found at https:// | Our articles can be found at https:// | ||
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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