Extraordinary general meeting Wednesday 1 July 2020 at 19:00
This content has been machine-translated from Finnish and may contain errors.
The club’s board is calling the membership to an extraordinary general meeting to decide on matters relating to building the aircraft hangar, in accordance with the decision of the club’s spring meeting. The full meeting notice is below:
NOTICE OF JUKOLAN PILOTIT’S EXTRAORDINARY GENERAL MEETING, WED 1 JULY 2020 AT 19:00
Jukolan Pilotit clubhouse, Hyvinkää airfield.
Agenda:
-
Opening of the meeting
-
Election of
a. chairperson
b. secretary
c. two minute-checkers
d. vote counters
-
Confirmation of eligible members present
-
Confirmation that the meeting is lawfully convened and quorate
-
Decision on the hangar project
5.1. Presentation of the project plan and financing arrangement for the new hangar building.
5.2. Decision to authorise the board to carry out the hangar project based on the studies conducted.
5.3. Authorisation of the board to take out a bank loan for the hangar project.
- Mortgage on the club’s aircraft
6.1. Decision on applying for mortgages on the club’s aircraft as security for loans.
6.2. Decision on using the mortgages as security for the loans the club takes out for the hangar project.
- Closing of the meeting