Special General Meeting

Resolutions will be proposed as special resolutions to alter the Objects and Rules of the Association “Constitution”;

MEDIA RELEASE

 

WAGIN AGRICULTURAL SOCIETY INC.

NOTICE OF SPECIAL GENERAL MEETING TO ALTER THE OBJECTS AND RULES

OF THE CONSTITUTION

The Wagin Agricultural Society Inc. is convening a general meeting at which

Resolutions will be proposed as special resolutions to alter the Objects and Rules of the Association “Constitution”;

together with the adoption of the Auditors Report for the 2017-18 Financial Year.

The meeting will be held on Tuesday the 11th December 2018 at 7pm at the

Wagin Agricultural Society Board Room.

 

The Agenda for the meeting containing the wording below:- 

 

AGENDA 


Special General Meeting 11th December 2018 7.00pm Boardroom 

1. Opening 

2. Present 
3. Apologies 
4. General Business

  
4.1 Special Resolution to Change the Objects of the Association Motion: That the Objects of the Wagin Agricultural Society, contained in the Wagin Ag. Soc. Inc. 2001 Constitution, be revoked and replaced with the following Objects: 1. To promote the development of agricultural endeavour in rural WA with particular emphasis on regional enterprise. 2. To conduct, hold and promote shows, exhibitions and activities which encourage and recognise excellence in agriculture and related industries through competitions, displays and educational opportunities. 3. To bring economic and social benefit to the Wagin district and community by attracting visitors and providing opportunities for the local community to come together to celebrate the district’s lifestyle, heritage and culture. 4. To work in collaboration with the Shire of Wagin, local service clubs and other relevant stakeholders to provide a showground facility that is safe and accessible. 5. To develop young leaders who work to promote regional development, through support of the Royal Agricultural Society of WA’s Rural Ambassador Program, and any other activities that provide opportunities to rural youth. 6. To recognise the importance of local volunteers and provide support to the community. 7. To grant monies to non-profit community groups and public benevolent organisations that bring social and welfare benefits to the Wagin District and the wider region. 8. To do all such things as are incidental or conducive to the attainments of its objects.

 
4.2 Special Resolution to change the rules of the Association 
Motion:  That the Rules of the Wagin Agricultural Society, contained in the Wagin Ag. Soc. Inc. 2001 Constitution, be revoked and replaced with the rules contained in the Revised Constitution 2018 as tabled. 
 
4.3 To receive and endorse the Auditors Report for the Wagin Ag. Soc Inc. for the Financial Year 2017 – 2018 as tabled. 


5 Close 

 
 

« Return to Media Releases