Two amendments submitted for new BI Constitution ahead of EGM
June 03, 2021
The B.I. Constitution Committee has received two amendments from the Cork Ladies Basketball Board, through Jason Thornton, which is shown below.
After consultation with our legal advisers, the Committee makes two recommendations in the following resolution, which will be put to the EGM before the vote on the New Constitution is taken.
It is proposed that the meeting –
1. To alter the word “may” to “shall” in the quoted clause as it does not change the companies duties except in a very minor way.
2. Accept the erroneous transpositions of CTOC as COTC as essentially typographical mistakes and agrees to correct same.
The meeting will be asked to accept this resolution.
The EGM will take place at 10am on June 12th and those wishing to register for the EGM can do so here. The formal notice, including instruction of how to register and a proxy form can be found here - EGM NOTICE.pdf
A copy of the proposed new Constitution can be accessed here - MASTER Draft Constitution - Draft 21.pdf
Cork Ladies Basketball Board proposed amendments:
1; Article 4 Notice of General Meetings (Page 13)
4.8 Not less than 21 days before the date of a General Meeting, the company may publish the following documents on its website:-
4.8 Not less than 21 days before the date of a General Meeting, the company shall publish the following documents on its website:-
2; Article 1 Interpretation (Page 7)
1.1 “COTC” means the Commissioners and Table Officials Committee;
1.1 “CTOC” means the Commissioners and Table Officials Committee;
3; Article 2 Members (Page 10)
4; Article 18 COG, COSMC and NLMC (Page 27)
18.5.2 one individual representing each of the PSMNC, PPSC, NABC, NRC, COTC and NCA.
18.5.2 one individual representing each of the PSMNC, PPSC, NABC, NRC, CTOC and NCA.