EGM resolutions
Posted by Peter Kempe on 7 January 2017
At the extraordinary general meeting of the club (the "Club") held at the clubhouse on Saturday 7th January 2017 at 6.00pm the following special resolutions were all passed unanimously.
Special Resolutions
1. That the Club transfers its business, activities and assets to Old Loughtonians Hockey Club Limited (the "Company") by way of a scheme of reorganisation to take effect as at the close of business on 30 April 2017.
2. That the existing contractual arrangements of the Club be assigned to or novated in favour of the Company on and with effect from the close of business on 30 April 2017.
3. That the Management Committee of the Club be authorised to deal with the orderly dissolution of the Club (in accordance with rule 17.4 of the Club's constitution) following the transfer of the business, activities and assets to the Company and the completion of the assignment or novation of the contracts of the Club to the Company.
4. That any two members of the Management Committee be authorised to sign and execute all and any documents required in order to deal with the transfer of the business and assets and activities, assignment and novation of contracts, dissolution of the Club and any matters required in connection with any of those objectives.
