NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 93^rd Annual General Meeting of the Canberra Mothercraft Society Inc will be held

on Wednesday 16 October 2019

in the Lotus Room at the Yacht Club

1 Mariner Place Yarralumla

commencing at 5:30 pm

BUSINESS

1. To receive, consider and adopt the reports and audited accounts of the Society for the year ended 30 June 2019
2. To elect the President and 10 Board Members of the Society for the coming year
3. To appoint the Auditor of the Society for the coming year
4. To transact any other business that may be lawfully brought forward