THE CENTRAL CATHOLIC LIBRARY ASSOCIATION

(a company limited by guarantee and not having a share capital)

 (the “Company”)

 

NOTICE OF ANNUAL GENERAL MEETING

 

NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held in the library at 74 Merrion Square, Dublin 2 at 19:00 on Wednesday the 15^th June, 2022 for the purposes of transacting the following business of the Company viz:-

 

As Ordinary Business:

 

1. To receive the report of the directors and the statement of accounts and balance sheet of the Company for the years ended, 31^st December, 2018, 31^st December, 2019, 31^st December, 2020 and 31^st December 2021 with the auditor’s report thereon;

 

2. To review the Company’s affairs, which shall include,

 

–          receiving the report of the Treasurer, and

–          receiving the report of the Secretary;

 

3. To re-elect the Auditors, Burke & Company;

 

4. To authorise the directors to fix the remuneration of the Auditors, Burke & Company;

 

5. To elect and/or re-elect directors

 

As Special Business:

 

6. Any other business

 

Dated the 11^th May, 2022

 

By Order of the Board,

 

David McEllin

________________

Secretary

The Central Catholic Library Association

Note:

A member entitled to attend, speak and vote is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company.