A Special Body Corporate Meeting may be convened at any time throughout the year should any specific matter arise that needs the approval of the Body Corporate.
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Agenda.
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The minutes of the previous Annual General Meeting.
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Audited copies of the Financial Statement.
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Proxy Voting Forms.
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Acceptance Forms for Election of Trustees.
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Insurance Replacement Values Register.
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Attendance Register to be signed by members of the Body Corporate.
The Body Corporate of Ivor Glen
MINUTES OF THE ANNUAL GENERAL MEETING OF THE BODY CORPORATE OF IVOR GLEN THAT WAS HELD ON XXXXXXXXXXXXX AT THE OFFICES OF JOTAM MAGEMENT SERVICES IN KRUGER AVE,LYTTELTON MANOR
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Attendance Register
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Opening and Welcome
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Report by the Chairman of the Trustees
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Audited Financial Statements for the year-ended 31 AUGUST 2008
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Insurance Replacement Values
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Estimate of income and expenditure
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Appointment of an Auditor
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Determination of the Domicilium Citandi ET Executandi
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Determination of the Number of Trustees for the Ensuing Year
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Election of the Trustees
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Restrictions and Directions in Terms of Section 39(1) of the Sectional Titles Act No 95 of 1986
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Copy of this AGM minutes in MS-Word format
*This is just a sample - the original document are still to be scanned in
