Appendix E - Owner's Consent - Change Application 28.2.19 · 51997.2302.01

11.          Seasons restaurant renovation (Special Resolution)


Resolved that the renovation request submitted for Seasons restaurant be approved by
the body corporate.

Carried - Yes 2,
              2 , No 0, Abstain 0


ELECTION OF COMMITTEE

Nominations for the following positions were received and duly elected:

Chairperson: Rick Longdon is duly elected

Secretary:                Rick Longdon is duly elected

Treasurer:                Rick Longdon is duly elected

Ordinary
Committee:                Dan Neylan is duly elected

The body corporate manager is automatically a non-voting member of the committee.

Please note:
A member’s position automatically becomes vacant if the member is not present
personally or by proxy at 2 consecutive meetings of the committee without the
committee’s leave.


NOTE: at the conclusion of the meeting Mr Tozer table an urgent quotation for the repair of the
security system which fell under the PBC control from Naskam at a cost of $5376.64 which the
meeting agreed to proceed with.



MEETING ENDED AT 10.40PM
                 10.40PM


Secretary Contact:
Rick Longdon
C/- Cassels Strata
PO Box 1152
MILTON QLD 4064

Signed: ...................................................................          Chairperson

Name:          ...................................................................

Date:          ...................................................................




Minutes of the Annual General Meeting for Tingirana Noosa CTS 28659                                4