“A” SPECIAL RESOLUTION FOR THE WINDING UP OF THE PARA HILLS GYMNASTICS CLUB INCORPORATED NOTICE IS GIVEN that the following Motion be proposed as a Special Resolution. That the following actions be approved and implemented to take effect on and from 1 January 2016:- 1. Winding Up 1.1 2. Appointment of a Liquidator 2.1 3. 5. 6. 6.1 To the extent that a Liquidator of PHGC of PHGC is required upon winding up, the President of PHGC is appointed to that role. Assets 3.1 4. That Para Hills Gymnastics Club be wound up in accordance with Part 5 Division 1 of the Associations and Corporation Act 1985 (SA). That the President of PHGC after payment of all debts and legal liabilities shall transfer to the Tea Tree Gully Gymsports Incorporated Gym Club any and all remaining assets of PHGC. Members 4.1 That each current and financial member (as at 31 December 2015) of PGHC become a member of TTGG, subject to the TTGG Rules. 4.2 That each current life member of PHGC will be recognised as life members of TTGG and retain the same rights as held by PHGC life members on transfer. Website 5.1 The PHGC website will be redirected to the website of TTGG until such time as the domain expires. 5.2 The PHGC email accounts will be re-directed to TTGG. Coaches PHGC coaches will be offered positions at TTGG subject to meeting the skill set required by TTGG. Tea Tree Gully Gymsports Inc. Cheerleading, General Gymnastics, Kindergym, Men’s Gymnastics, Sports Aerobics, Trampoline & Women’s Gymnastics. Club Rooms: 88-100 Elizabeth Street Banksia Park SA 5091 Phone: 08 8264 9867 Fax: 08 8264 7357 ABN: 97 896 372 629 [email protected] www.ttgg.gymnastics.org.au Postal Address: PO Box 117 St. Agnes SA 5097
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