NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2017 first extraordinary meeting (the “EGM”) of Rosaryhill School Old Students Association (the “Association”) will be held at 3:00 p.m. on Sunday, 3 December 2017 at Rosaryhill School, 41B Stubbs Road, Wanchai, Hong Kong for the purposes of considering and, if thought fit, passing the following resolutions:
AS ORDINARY RESOLUTIONS
1. Resolution on Approve the Association’s Constitution (2017 Amendment) specifying that the Alumni Manager nominated by the Association is to serve in the Incorporated Management Committee of Rosaryhill Secondary School.
2. Resolution on Elect the Alumni Manager at 3:30 p.m. on 3 December 2017 at Rosaryhill School.
By order of the Executive Committee
 The full version of the Association’s Constitution (2017 Amendment) is attached to this notice.