NOTICE OF ANNUAL GENERAL MEETING 2013

The 2013 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 June 6, with the following agenda.

1        Approval of the Report of the 2012 AGM (see page 2 of August 2012 Scripophily)

2        Matters Arising

3        Presentation and Approval of the Accounts,  January – December 2012

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 30 2013. 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 2014 AGM. Any further nominations from consenting members, signed by the Proposer and Seconder, must be received by the Secretary by May 30 2013.

Chairman  - Andreas Reineke

Secretary - Philip Atkinson

Treasurer  - Martyn Probyn

Other Committee Members – Mario Boone, Piotr Bykowski, Bruce Castlo, Mike Veissid

The USA Chapter has nominated Max Hensley to the IBSS Committee for the period until the 2013 AGM.