NOTICE OF GENERAL MEETING

The undersigned, on behalf of the Committee of KOBS give notice of a general
meeting of KOBS to be held on Friday 27th July at 12.30pm in the Sydney CBD,
exact location to be advised.

There will be one item on the agenda namely

1. Election of Life Members
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Several prospective Life Members will be presented to the meeting in
accordance with paragraph 4.4 of the Constitution. A vote will be taken as
to their election as Life Members; A vote of 75% of those members present
and voting in favour shall constitute their election as Life Members.

When the list of prospective members is determined (shortly) it will be
distributed to this email list.

The meeting shall be deemed quorate (Constitution 29.2) if five members are
present within 30 minutes of the meeting’s scheduled commencement.

Proxy votes may be submitted (Constitution 34.2 and 35). Should you be
unable to attend the meeting but wish to vote, your proxy should be
submitted to the Secretary at the email address indicated below.

Signed

Peter Whittington
President, King’s Old Boys’ RUFC
0419 495845

Jon Hayward
Secretary, King’s Old Boys’ RUFC
0412 587009

on behalf of the Committee