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 NOTICE OF
SPECIAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT A SPECIAL GENERAL
MEETING OF THE NATIONAL CO-OPERATIVE CREDIT UNION [NCCU] LIMITED WILL BE HELD
AT THE VIEILLE CASE
PRIMARY SCHOOL, LA-PAILLE, VIEILLE CASE, DOMINICA,
ON SUNDAY 13TH DECEMBER 2015 AT 3:00 P.M.
MEMBERS ARE FURTHER NOTIFIED
THAT THE FOLLOWING RESOLUTION WILL BE PRESENTED TO THE MEMBERSHIP FOR
CONSIDERATION:
RESOLUTION TO ACCEPT ASSETS AND LIABILITIES
[Pursuant to Section
191(1) and (2) of the Co-operative Societies Act No. 2 of 2011]
WHEREAS
Section 191(1) and (2) of the Co-operative Societies Act No. 2 of 2011 confer
upon the Co-operative Societies the power to accept the assets and liabilities
of any other
Co-operative Society.
AND WHEREAS by
resolutions passed at Special General Meetings held on 29 December 2013 and 9
March 2014, the members of the Castle Bruce Co-operative Credit Union Limited
and South Eastern Co-operative Credit Union Limited respectively agreed to
transfer their assets and liabilities to the National Co-operative Credit Union
Limited.
AND WHEREAS there
has been widespread discussions and community outreaches to educate members of
the National Co-operative Credit Union Limited on the proposed transfer of
assets and liabilities of the aforementioned Credit Unions.
NOW THEREFORE IT IS HEREBY RESOLVED that the National Co-operative Credit Union
Limited agrees to accept the assets and liabilities of the Castle Bruce
Co-operative Credit Union Limited and the South Eastern Co-operative Credit
Union Limited.
December
2015
AGENDA
- Credit Union Prayer
- Welcome Remarks
- Ascertainment of Quorum
- Apologies for Absence
- New Business:
(a)
Resolution
to Accept Assets and Liabilities
- Any Other Business:
(a)
Remarks
and Suggestions
- Adjournment
CHARMAINE BRUMANT (MS.)
SECRETARY
For and on Behalf of the Board of Directors
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