NOTICE IS HEREBY GIVENthat the Annual General Meeting of Parkinson’s Association of Ireland will be held at the Rochestown Park Hotel, Rochestown, Cork City, Co. Cork on Saturday 28th of May 2011 at 12 noon for the purpose of transacting the following business:-
ORDINARY RESOLUTIONS
1. Receipt and consideration of the Financial Statements, for the financial period ended 31st December 2010, and the Report of the Company.
2. Receipt and consideration of the report of the Auditors on the financial statements for the financial period ended 31st December 2010.
3. To elect ten Board members, candidates listed below:
a) Nicola Clarke
b) Bernadette Coleman (Re-Election)
c) Colm Dennehy (Re-Election)
d) David Donegan
e) Seamus Funge (Re-Election)
f) Noel Lappin (Re-Election)
g) Declan Moriarty
h) Patrick O’Rourke (Re-Election)
i) Elaine Quinlan (Re-Election)
j) Mary Reynolds (Re-Election)
k) William Rice (Re-Election)
4. To re-appoint Robert G. Power & Company as the Company’s Auditors.
5. To authorise the members to fix the remuneration of the Company’s Auditors.
6. To fix the membership fee for 2012 at the 2011 level.
Dated: 14th April 2010
By Order of the Board
_________________
Joseph Lynch
Company Secretary
Parkinson’s Association of Ireland
CarmichaelCentre, North Brunswick Street,
Dublin7