Annual General Meeting (AGM)

Date/Time
Date(s) - 15/04/2015
7:00 pm - 7:30 pm

Location
Makespace, 16 Mill Lane

Category(ies)

• AGM

This AGM is to review the year from August 2013 to July 2014.

Agenda for Cambridge Cohousing Ltd. AGM

Date: 15th April 2015
Time: 7 pm
Venue: Makespace

1. Election of directors.
   1. Election of Jan Chadwick as a director.
   2. Election of Simon Howarth as a director.
   3. Election of Miranda Garfoot as a director.
2. Consideration of whether or not to appoint a company secretary.
3. Special Resolution: Acceptance of the modified Articles of Association.
4. Ordinary Resolutions:
   1. Receive the Directors annual report.
   2. Consider the accounts.
   3. Consider the appointment of auditors.