<div dir="ltr"><span style="font-size:12.8px">*Notice of </span><span class="gmail-il" style="font-size:12.8px">Annual</span><span style="font-size:12.8px"> </span><span class="gmail-il" style="font-size:12.8px">General</span><span style="font-size:12.8px"> </span><span class="gmail-il" style="font-size:12.8px">Meeting</span><span style="font-size:12.8px">*</span><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">The Perth Linux Users Group </span><span class="gmail-il" style="font-size:12.8px">AGM</span><span style="font-size:12.8px"> will be held at Spacecubed.com</span><br style="font-size:12.8px"><span style="font-size:12.8px">Located at 191 St Georges Terrace, Perth CBD, WA, 6000</span><br style="font-size:12.8px"><span style="font-size:12.8px">on </span><span class="gmail-aBn" tabindex="0" style="font-size:12.8px"><span class="gmail-aQJ">Tuesday 13th March 2018 at 7:00 PM</span></span><span style="font-size:12.8px"> sharp.</span><br style="font-size:12.8px"><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">*Agenda*</span><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">0. Opening</span><br style="font-size:12.8px"><span style="font-size:12.8px">1. Confirmation of Minutes of the 2017</span><br style="font-size:12.8px"><span style="font-size:12.8px">2. Committee Reports (including accounts)</span><br style="font-size:12.8px"><span style="font-size:12.8px">3. Election of 2018 Committee</span><br style="font-size:12.8px"><span style="font-size:12.8px">4. </span><span class="gmail-il" style="font-size:12.8px">General</span><span style="font-size:12.8px"> Business</span><br style="font-size:12.8px"><span style="font-size:12.8px">   4.1 Special Resolution</span><br style="font-size:12.8px"><span style="font-size:12.8px">       "That the proposed Perth Linux Users Group Constitution, as circulated</span><br style="font-size:12.8px"><span style="font-size:12.8px">        to members prior to this </span><span class="gmail-il" style="font-size:12.8px">meeting</span><span style="font-size:12.8px">, be adopted."</span><br style="font-size:12.8px"><span style="font-size:12.8px">5. </span><span class="gmail-il" style="font-size:12.8px">Meeting</span><span style="font-size:12.8px"> Close</span><br style="font-size:12.8px"><span style="font-size:12.8px">6. Possible </span><a href="http://linux.conf.au/" rel="noreferrer" target="_blank" style="font-size:12.8px">Linux.conf.au</a><span style="font-size:12.8px"> 2018 overview with Food/Drinks</span><br style="font-size:12.8px"><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">*Nominations*</span><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">Nominations for the Committee positions of Chair, Vice-Chair, Treasurer,</span><br style="font-size:12.8px"><span style="font-size:12.8px">Secretary and Ordinary Committee Members can be made in writing or via email to the Secretary, but must arrive not later than seven (7) days before the date of the </span><span class="gmail-il" style="font-size:12.8px">AGM</span><span style="font-size:12.8px">. Nominations must include the name of the nominee and nominator, who must both be Financial Members. Eligibility rules can be found in the Constitution</span><br style="font-size:12.8px"><a href="https://www.plug.org.au/Constitution/Current" rel="noreferrer" target="_blank" style="font-size:12.8px">https://www.plug.org.au/<wbr>Constitution/Current</a><span style="font-size:12.8px"> under section 10.</span><br style="font-size:12.8px"><span style="font-size:12.8px">and addtional eligibilty rules required by the Associations Incorporation Act 2015 at </span><a href="http://www.commerce.wa.gov.au/publications/eligibility-requirements-committee-members-associations-info" rel="noreferrer" target="_blank" style="font-size:12.8px">http://www.commerce.wa.gov.au/<wbr>publications/eligibility-<wbr>requirements-committee-<wbr>members-associations-info</a><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">Please send nominations in writing to the Secretary:</span><br style="font-size:12.8px"><span style="font-size:12.8px">Email address </span><a href="mailto:secretary@plug.org.au" style="font-size:12.8px">secretary@plug.org.au</a><br style="font-size:12.8px"><span style="font-size:12.8px">or the Mailing address, P.O. Box 2049, Yokine, WA 6060</span><br style="font-size:12.8px"><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">*Proxies*</span><br style="font-size:12.8px"><br style="font-size:12.8px"><span style="font-size:12.8px">**Rule 20 allows for proxy votes. You may appoint another member to attend and vote on your behalf. A proxy form is attached to this notice for your convenience.</span><br>
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