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NOTICE: Special General Meeting

Notice is hereby given that a Special General Meeting (SGM) of First South Credit Union Limited will be held at 

7.00PM on Tuesday 27th April 2021 

for the purpose of members considering and voting upon resolutions proposing amendments of the Standard Rules of the Credit Union, such amendments being to make provision for the potential holding of general meetings by virtual means and related matters.

The meeting will be held virtually on the ZOOM platform. To gain access to the meeting Members must register their intention to attend the SGM no later than 5pm on Friday the 23rd of April 2021 by calling to any of our offices or by emailing agm@1cu.ie
The email address used to register must match the email address held on our records.

Attendance is restricted to Members of First South Credit Union.

A detailed copy of the full motions is available here and also in each of our Branch Offices.

John O’Shea
Hon. Secretary.

Agenda

Ascertainment of Quorum

Proposed Motions to amend Standard Rules

Motion 1. New Rule 1a

Motion 2. Amend Rule 96

Motion 3. Amend Rule 98

Motion 4. Amend Rule 99(3)(a)

Close of Meeting


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