Computerbank Australia Inc Special General Meeting December 9th 2004 (PDF only)

Computerbank Australia Inc Special General Meeting December 9th 2004  (PDF only)COMPUTERBANK AUSTRALIA INC SPECIAL GENERAL MEETING MINUTES
Location: irc.freenode.net
Date: Thursday 09 December 2004
Time: 7pm
1. WELCOMES, INTRODUCTIONS AND APOLOGIES.
Meeting was opened at 7.12pm by Kylie Davies.
Present: Kylie Davies (chair), Rob Brittain, Owen Courtis, Trish Fraser, Con Validas,
Tony Calenti, Geoff Tregenza, and Vic Koci.
Apologies with Proxies submitted: David Lavender. Bob Parker, and Nick Hobden
Apologies: Julien Goodwin
2. SPECIAL GENERAL MEETING MOTION
The motion that was voted on at the meeting was:
"That Computerbank Australia Incorporated change it's name to Computerbank
Victoria Incorporated." (Moved by Kylie Davies and Seconded by Con Validas)
This motion was carried without dissent (CWD).
Meeting Closed at 7.19pm