Channel Sailing Division

Notice of SGM

Members are invited to attend a Special General Meeting of the CSD, convened by the CSD Management Committee under Rule 11.3, to be held

in the Winchester Conservative Club, Worthy Lane, Winchester

at 20.00 hours on Tuesday, 27th March 2012

AGENDA

1. To adopt a revised CSD Constitution

Note that:

1. The purpose of the meeting is to adopt a revised CSD Constitution. The Constitution has to be changed as a result of the changes to the CSSC Membership scheme and whilst doing so the opportunity has been taken to revise the Constitution in an attempt to make it easier to understand.

2. Under rule 13.2 proxy votes are allowed (and are particularly welcome for this SGM).

3. Under rule 11.1 (b) a quorum of 20 members is required.

4. Under Rule 17, amendments to the CSD Constitution need a majority of 2/3 of the votes cast

5. No other business will be conducted