Special General Meeting – Thursday 30th January 2020

The Board of Dubco Credit Union Limited are pleased to present the following Special Resolution to the members for consideration at the Special General Meeting to be held in Dubco Credit Union Limited, Little Green Street, Dublin 7
on Thursday 30th January 2020 at 5:30pm.
PROPOSED SPECIAL RESOLUTION
The members of Dubco Credit Union Limited resolve that the Credit Union accepts the transfer of engagements from Irish Dental Credit Union Limited in accordance with the relevant provisions of the Credit Union Act 1997 (as amended).
AGENDA
  1. Opening Welcome
  2. Ascertain that a quorum is present
  3. Invocation
  4. Introductions
  5. Selection of Tellers
  6. Adoption of Standing Orders for Meeting
  7. Acceptance of authorised representatives of members that are not natural persons by the Board of Directors
  8. Consideration of Special Resolution
  9. Results
  10. Other Business
  11. Adjournment or Close of Meeting
Finbarr Maguire
Secretary

Dubco Credit Union Limited