NOTICE OF ANNUAL GENERAL MEETING
TO: All Members of the St Patrick’s Cooperative Credit Union Limited
Notice is hereby given, in keeping with Section 46 of the Co-operative Societies Act, No 4 of 2011, that the 45th Annual General Meeting of the St Patrick’s Cooperative Credit Union Ltd will be held at the conference hall, Credit Union House, Brades, Montserrat on Thursday December 7, 2017 at commencing at 5:30 pm for the following purposes:
1. To receive the Report of the Board of Directors for financial years 2015 and 2016.
2. To receive the Report of the Credit Committee for financial years 2015 and 2016.
3. To receive the Report of the Supervisory & Compliance Committee for financial years 2015 and 2016.
4. To receive the Audited Financial Statements for Financial Years 2015 and 2016
5. To elect members to the Board of Directors, Credit Committee and Supervisory & Compliance Committee.
6. To approve amendments to the By-Laws governing the affairs of the corporation going forward.
Registration of attendees commences at 4:00pm at the same place. Please note that copies of the AGM Booklet, the respective Audited Financial Statements and the Minutes of the 42th Annual General Meeting will be made available upon registration.
(Sgd.) Cheri-Ann Rankin (Mrs)
Secretary of the Board of Directors
*This is a paid notification from the St. Patrick’s Cooperative Credit Union