NOTICE is hereby given that the 44th Annual General Meeting of the Elks City of Castries Co-operative Credit Union Limited will be held at the Virtually and at the Finance Administrative Centre, Pointe Seraphine, Castries, on Saturday August 13,2022 at 2pm.
AGENDA
OPEN SESSION
1. Credit Union Prayer
2. Prayers
3. Welcome Address – President
4. Fraternal Greetings
5. Feature Address
6. Vote of Thanks
CLOSED SESSION
1. Call to Order
2. Ascertainment of Quorum (Rule 40)
3. Apologies for Absence
4. Reading and confirmation of minutes of the last A.G.M and matters arising
5. Adoption/Confirmation of Reports:-
6. Elections to:-
Appointment of Auditor
Resolutions if any
Amendment to By-Laws
Other Business
Adjournment
BY ORDER OF THE BOARD OF DIRECTORS
…………………………
Secretary of The Board
