ULYSSES CLUB INCORPORATED

ANNUAL GENERAL MEETING 2022

Warwick Showgrounds, 18 Kingsford Street, Warwick, Queensland, 4370

Saturday 9th April 2022 at 1pm

AGENDA

1. Welcome to members

2. Apologies

3. Remembrance of members who have Ridden On

4. Minutes of 2021 AGM meeting held at Orange, NSW (These minutes have been previously distributed and will not be read out)

5. Matters arising from the Minutes

6. Reports

- Reports are as published in the Autumn 2022 edition of the “Riding On” and will not be read out.

7. Presentations

8. Announcement of AGM 2025

9. Returning Officer

Appointment of the Returning Officer for the purpose of the voting on the Special Resolution and the election of Office Bearers for the 2022.

10. Special Resolution

To consider, and vote on a Special Resolution to amend Clause 19 d) and 19 e) of the Constitution. The resolution appears in this edition of Riding On has been posted on the website.

11. Introduction of Presiding Officer

12. Elections

13. General Business

No other matters may be raised for a resolution unless proper notice has been given.

14. Close