AMATEUR BOXING ASSOCIATION OF ENGLAND LTD. (“The Company”)
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that the 15th Annual General Meeting of the Company will be held at the Union Jack Club, Sandell Street, London on Saturday 20th September 2008 at 11.30am.
1. To receive the Chairman’s Report for the Company for the year 2007/2008.
2. To receive and adopt the Company’s Accounts for the year ended 31st March 2008.
3. To appoint Ormerod Rutter as Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Director of Finance to fix their remuneration.
4. To elect (2) Boxing Directors, who retire by rotation and are eligible for re-election.
5. To elect a non-Executive Director, who retire by rotation and is eligible for re-election.
6. To consider and, if thought fit, approve amendments to Rules and Regulations of the Company as set out in the schedule and Articles of Association.
7. General Business.
By Order of the Board.
Paul King
(Company Secretary)
Dated 8 July 2008
Registered Office
English Institute of Sport
Coleridge Road
Sheffield S9 5DA
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