Notice of Extraordinary General Meeting
Pursuant to clause 17.3 of the Constitution, notice is hereby given of an Extraordinary General Meeting of Capital Golf Club Inc. to be held on Wednesday 24 September 2014 at the Club premises, commencing at 7:00 pm.
- Apologies – acceptance and recording
3. Resolution: In accordance with clause 26 of the constitution of the Capital Golf Club Incorporated("the Club") and Part 7 section 88 of the Associations Incorporation Act 1991 (ACT) ("the Act") that the members of the Club being eligible to vote and who vote in person agree by special resolution to wind-up the club.
4. Resolution: In the event that the resolution set out at Agenda Item 3 is passed by the members that the members further agree by special resolution in accordance with clause 26 of the Club's constitution and section 92 subsection (1) of the Act that after the satisfaction of all the Club's debts and liabilities any surplus property whatsoever shall be given or transferred equally to:
The ACT Monaro District Golf Association; and
The Central Southern Golf Association
both associations having objects similar or in part similar to the objects of the Club and which prohibit the distribution of their property among their members and which comply with the requirements set out at section 92 subsection 2 of the Act.
5. Resolution: In the event that the Resolutions at Agenda Item 3 and Item 4 are passed by the members that the members by general resolution authorise the Public Officer to cause all the necessary papers to be executed and filed with the Registrar-General to give effect to the resolution at Agenda Items 3 and 4 of this Agenda.