Notice is hereby given that the Extraordinary General Meeting of members of the St. Louis Old Boys’ Association Limited will be held on Friday, 8th August 2014 at 8:00 p.m. to 9:00p.m. at St. Louis School-General Purpose Room, 179 Third Street, West Point, Hong Kong for the following purposes:
Special Resolution
1. THAT
1.1. the Articles of the Association be and hereby amended as follows:
1.1.1. A new article 66 for “Regulation of Election of Alumni Manager” to be inserted.
All members listed in the directory, who being eligible, are invited to attend the meeting. Members wishing to appoint a proxy should duly complete and sign the enclosed proxy form. The proxy form shall be deposited at the registered office of the Association or delivered to the Honorary Secretary of the Association not less than twenty-four hours before the time appointed for holding the meeting.
Dated the 24th day of July, 2014
BY ORDER OF THE COUNCIL
Francis LO
President
Proxy Form -Notice for Extraordinary General Meeting 8 Aug 2014
SLOBA Regulations of Alumni Manager Election