NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of GANT will be held at Gibraltar Finance, Suite 761, 6th Floor, Europort, Gibraltar, GX11 1AA on 11th February 2019 at 10:00am for the purpose of considering and, if thought fit, passing the following:
AGENDA
THAT the members ratify the adoption of the attached constitution;
THAT the members ratify the appointment of the individuals that polled the most votes at the candidate vote held in December 2018 to the Committee of GANT and that they assume the following roles:
Chairman David Parody
Vice Chairman Joey Garcia
Secretary Javi Triay
Treasurer Vikram Khatwani
Training Ian Torrilla
Technical (Accounting & Tax Issues) Desiree McHard
Technical (Legal & regulatory issues) Anthony Provasoli
Marketing Nick Cowan
Administrator Thomas Johnson
THAT the membership considers and approves thework streams and initiatives for 2019.
THAT any other business be considered.
Dated 9th January 2019
BY ORDER OF THE Chairman
| David Parody Chairman |
| NOTE: | Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and (on a poll), vote on his behalf; a proxy need not be a Member. The instrument appointing a proxy should be delivered to the Chairman not less than 24 hours before the time fixed for holding the Meeting or adjourned Meeting. |