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Notice of Special Meeting relating to proposed changes to Constitution

Please be advised that a special meeting of the Forbes Arts Society will be held on Monday 26 June 2023 at Club Forbes (Long Tan Room), commencing at 5pm.


This special meeting relates to proposed changes to the Forbes Arts Society Constitution (‘constitution’), as detailed in Schedule 1.


Members will be asked to consider and, if thought fit, pass one or more of the following resolutions as a special resolution/s:


Resolution 1 – Amendments to the constitution

‘That the proposed changes to the current constitution, as set out in Schedule 1 to the notice of this special meeting and in accordance with section 136 (2) of the Corporations Act 2001 (Cth), be adopted and become effective from the conclusion of this Special Meeting”.


Resolution 2 – Additional amendments to the constitution

‘That the proposed changes additional to those set out in Schedule 1, and as agreed upon by the members of the Forbes Arts Society during the Special Meeting, be adopted and become effective from the conclusion of this Special Meeting.’


Members can download the constitution and the proposed amendments via button below.


Hard copies of the constitution will be available to view at Northside Chapel, 59 Johnson Street, Forbes each Thursday prior to the special meeting between the hours of 11am and 3pm.


FAS Constitution May 2019_tracking proposed amendments
.docx
Download DOCX • 127KB
Schedule 1 - proposed amendments
.docx
Download DOCX • 87KB


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