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ILAM AGM

06 September, 2013

ATTENTION ALL ILAM MEMBERS

AGM Calling Notice and Agenda

Date: 4th October 2013
Venue: Clarion Hotel Cork
Time: 11.00 am

1.0 Welcome
2.0 Apologies
3.0 Election of two Tellers
4.0 Minutes of 2012 AGM
5.0 Proposal and Adoption of Standing Orders for Company AGM
6.0 Chair’s Report
7.0 2012 Audited accounts
8.0 Auditor’s Report
9.0 Nominations to Board of Directors
10.0 Election of Directors
11.0 Appointment of Auditors and fixing of remuneration
12.0 Any Other Business

PLEASE NOTE:
Only fully Paid up members are entitled to vote

Please note: if you are a current ILAM member and you have not received the AGM notification and relevant documents recently, please let us know by emailing suzanne@ilam.ie

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