Skip to content
Main Content
07/08/2007
AGM Notice
AMATEUR BOXING ASSOCIATION OF ENGLAND Ltd ("The Company")
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that the 14th Annual General Meeting of the Company will be held at Union Jack Club, London on 22nd September 2007 at 11am.
To receive the Chairman's Report for the Company for the year 2006 / 2007.
To receive and adopt the Company's accounts for the year ended 31st March 2007.
To appoint Ormorod Rutter as auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Director of Finance to fix their remuneration.
To elect 2 Boxing Directors, who retire by rotation and is eligible for re-election.
To elect a non-Executive Director, who retire by rotation and are eligible for re-election.
To consider and, if thought fit, approve amendments to Rules and Regulations of the Company as set out in the schedule and Articles of Association.
General Business.
By Order of the Board
Paul King
(Company Secretary)
Dated 1st September 2007
Registered Office
English Institute of Sport
Coleridge Road
Sheffield
S9 5DA
<< Back