NOMINATION TO CONVENE SPECIAL GENERAL MEETING
HUDSON TOWER


in Hudson Upper West Side, Owners Corporation # 4 of PS 633275D, hereby nominate SUMAN PREM Owner of LOT 2918S in Owners Corporation # 4 of PS 633275D to call a Special General Meeting of the Owners Corporation, under Section 74(c) of the Owners Corporation Act 2006, which provides that a Special General Meeting can be convened by a lot owner nominated by lot owners whose lot entitlements total at least 25% of all lot entitlements for the land affected by the Owners Corporation. The agenda I authorise for the Special General Meeting is set out below:


AGENDA

 

  1. MEMBERS IN ATTENDANCE

  2. NON-MEMBERS IN ATTENDANCE

  3. APPOINTMENT OF CHAIRPERSON OF MEETING
    It is proposed to elect a chairperson for the meeting.

  4. MINUTES OF THE MEETING
    It is proposed to elect a minute-taker for the meeting.

  5. APOLOGIES

  6. PROXIES

  7. ENTITLEMENT TO VOTE

  8. QUORUM

  9. MOTIONS

    9.1  Interim Resolution 8 not confirmed
           That Owners Corporation # 4 of PS 633275D does not confirm the interim resolution passed as the Annual General Meeting held 28 July 2022 recorded as Resolution # 8 in the Minutes of that meeting that the number of Committee Members be five (5).

    9.2 Interim Resolution 8.1
            9.2.1 That Owners Corporation # 4 of PS 633275D does not confirm the interim resolution passed as the Annual General Meeting held 28 July 2022 recorded as Resolution # 8.1 in the Minutes of that Meeting to “appoint” (elect) the following Committee Members:
                             •   Gino Giacccobe
                             •    Paula Johnston
                             •    Andrew Gransable
                             •    Hao Xu

            9.2.2 That Owners Corporation # 4 of PS 633275D confirms the interim resolution passed as the Annual General Meeting held 28 July 2022 recorded as Resolution # 8.1 in the Minutes of that meeting to “appoint” (elect) the following Committee Member:
                             •   Yun Zhou Lot 3103S

    9.3 Election of Committee
           
    That Owners Corporation # 4 of PS 633275D proposes to elect a committee of seven (7) members. In accordance with section 103 of the Owners Corporation Act 2006, which taking into account the election of Yun Zhou, requires six (6) more members to be elected.

    9.4 Instrument of Delegation to the Committee
            That Owners Corporation # 4 of PS 633275D In accordance with section 11 of the Owners Corporations Act 2006, proposes to delegate all powers and functions that are capable of being delegated to the Owners Corporation Committee to make decisions on the behalf of the Owners Corporation save for the power or function that require a unanimous or special resolution of the Owners Corporation.

 

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