Notice of 8th Annual General Meeting
Notice is hereby given that the Eight (8th ) Annual General Meeting of the FND Enterprise Co-operative Credit Union Limited will be held at Ocean Terrace Inn (OTI) on Thursday, 19th October, 2017 at 5:00pm to conduct the following business:
1. To confirm minutes of the 7th Annual General Meeting held on Thursday 11th August, 2016.
2. To consider matters arising from the minutes of the 7th Annual General Meeting.
3. To receive and approve the reports of the Board of Directors, Treasurer, Credit Committee and Supervisory Committee for the year ended 31st December, 2016.
4. To consider and approve the Auditors’ Report and Financial Statements for the Year ended 31st December, 2016.
5. To declare Dividends for the year ended 31stDecember, 2016.
6. To elect officers to the Board of Directors, Credit Committee and Supervisory Committee.
7. To set maximum borrowing limit for the ensuing year allowing the Board to set the remuneration.
8. To appoint Auditors for the ensuing Year.
9. To transact any other general business of the Society.
By Order of the Board of Directors: