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AGM 2007

Anchor Tenants Limited
55 Laburnum Road, Leicester, LE5 1FS
AGM Agenda, 2007

The annual general meeting of the above society will be held in Laburnum Hall, 55 Laburnum Road, on Wednesday 28^th March 2007 at 7pm to transact the following:

• Minutes of the AGM held on 29^th March 2006 to be proposed and seconded
• Matters arising from the minutes of the previous annual general meeting
• Chairman’s report
• Result of the committee ballot
• Auditor’s report
• Adoption of the report and balance sheet for the year ending 31^st January 2007
• Election of Auditors
• Appointment of arbitrators
• Remuneration of the committee
• General Business

Arbitrators are required as per Rule 88.1 below:-

Appointment of Arbitrators - At a general meeting of the society five arbitrators shall be elected, none of whom are directly or indirectly interested in the funds of the society.

If you know of any suitable person who would be willing to act as an arbitrator, then please give their name and address to the secretary before the start of the meeting.

Click here to download this notice in pdf format. Note that Adobe reader version 7 or above is required to view this file.

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