NOTICE OF ANNUAL GENERAL MEETING 2014
The 2014 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 Tuesday July 1, with the following agenda:
1 Approval of the Report of the 2013 AGM (see page 2 of August 2013 Scripophily)
2 Matters Arising
3 Presentation and Approval of the Accounts, January – December 2013
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 June 24 2014. 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 2015 AGM. Any further nominations from consenting members, signed by the Proposer and Seconder, must be received by the Secretary by June 24 2014.
Chairman - Andreas Reineke
Secretary - Philip Atkinson
Treasurer - Martyn Probyn
Other Committee Members – Mario Boone, Andrew Litherland, Mike Veissid, Martin Zanke
The USA Chapter has nominated Max Hensley to the IBSS Committee for the period until the 2015 AGM.