Notice of Meeting

A Special General Meeting of the Taupo Golf Club Incorporated will be held at the Clubhouse on Friday 10^th March 2017, commencing at 7-00pm

Agenda

Open Meeting:

Welcome:

Apologies:

Chairman’s address:

Note: Further information and explanations pertaining to this resolution will be sent to members following the Board meeting to be held on February 28^th, 2017

Resolution Requiring Member’s Approval:

(1) To authorize the board to negotiate a loan to buy lease or hire carts, proshop fittings and fixtures and retail stock for the proshop at interest rates and conditions similar to the existing loan up to a maximum of $100,000.

Proposer: John Marshall Seconder: Rick Martin

Close Meeting: