In preparation for the Society’s AGM in May we publish the Notice for the meeting. Follow this link for pdf version (convenient for printing).
NOTICE OF ANNUAL GENERAL MEETING 2016
The 2016 Annual General Meeting of the International Bond & Share Society will be held at the offices of Spink, 69 Southampton Row, London WC1B 4ET commencing at 18.00 on Thursday May 19 with the following agenda.
1 Approval of the Report of the 2015 AGM (see pages 2 and 3 of August 2015 Scripophily)
2 Matters Arising
3 Presentation and Approval of the Accounts, January – December 2015
4 The Membership Report
5 The Publications Report
6 The Auctions Report
7 The Chairman’s Report
8 Election of the Committee
(i) The Officers – Chairman, Secretary, Treasurer
(ii) Up to nine other members of the Committee
(iii) Recognition of the USA Chapter’s nomination to the Committee
Nominations received to date are shown below.
9 Approval of the Independent Examiner of the Society’s accounts
10 Any Other Business including any resolutions and motions received from members, signed by the Proposer and Seconder, and received by the Secretary by May 12 2016. Notice of any such resolutions and motions will be posted on this website.
ELECTION OF COMMITTEE: RESOLUTION 8
The following nominations have been received to date for the election of the Officers and Committee of the Society for the period until the 2017 AGM. Any further nominations from consenting members, signed by the Proposer and Seconder, must be received by the Secretary by May 12 2016.
Chairman – Martin Zanke
Secretary – Philip Atkinson
Treasurer – Steve Maier
Other Committee Members – Mario Boone, Franky Leeuwerck, Martyn Probyn, Andreas Reineke, Tim Welo
The USA Chapter has nominated Max Hensley to the IBSS Committee for the period until the 2017 AGM.