Venue: Holiday Inn Express Hamilton
Date: Thursday, November 25, 2010
Time: 5.30pm
Member Price: �Free plus VAT
Non-member Price: �N/A plus VAT

The AGM of Lanarkshire Chamber of Commerce will be held on:- 

  25th November 2010,    Time:  5.15 pm for 5.30 pm
   Location:    Holiday Inn Express, Keith St,  Hamilton 

The Agenda for the meeting is:-

   President�s Report
   Chief Executive�s Report
   Finance Report
   Special Resolution for approval of Members 
   Election of Board Members
   Appointment of President

SPECIAL RESOLUTION

For adoption at the AGM on 25 November

It was resolved that the following clauses be added to the Articles of Association:-

55 (c) All directors who are serving directors at 25 November 2010 shall retire as directors no later than November 2015 and shall not be eligible for reappointment or re-election as directors for a period of at least one year thereafter.

55 (d) As from 25 November 2010 a director elected at an annual general meeting or appointed in terms of clause 53 shall serve as a director for period of no more than 5 years and shall not be eligible for reappointment or re-election as a director for a period of at least one year thereafter.

55(e)  No director shall serve as such for a cumulative period exceeding ten years in total.

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