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NOTICE OF EMERGENCY GENERAL MEETING OF THE CBN STAFF MULTIPURPOSE COOPERATIVE SOCIETY LIMITED

In pursuance to the provisions of the by-law in Sections of 6:3 and 6:3:1 of the Bye-Law of the CBN Multipurpose Cooperative Society 2020, NOTICE is hereby given that the Extra Ordinary General Meeting of the Society will be held on Tuesday the 23rd  0f February 2021 at 11.00 AM. via Zoom/Teams Platform.

All members are requested to kindly attend the meeting on time. Any member who cannot attend the virtual meeting can appoint a proxy on his/her behalf. The Member shall forward a copy of the letter of appointment of his/her proxy to the Society’s Secretariat or via the Society’s or MC’s official email address at least Two (2) Days before the commencement of the said meeting.

The official link for the virtual Emergency General Meeting shall be forwarded to members Twenty-Four (24) hours before the commencement of the said meeting.

AGENDA:

  1. Opening prayer.
  2. To discuss the amendment of the provision of Section 7.1.9Paragraph (v) and (vi) of the approved Bye-Law of the CBN Multipurpose Cooperative Society, 2020.
  3. To ratify the nominee of the MC to the electoral committee
  4. Vote of thanks by the chairman.
  5. Closing of the meeting.

By the order of the Management Committee.

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