NO­TICE is hereby given that the An­nual General Meet­ing (AGM) of the Castries Fish­er­mens’ Co-op­er­a­tive So­ci­ety Ltd. will be held at the Depart­ment of Fish­eries Con­fer­ence Room, Pointe Seraphine on Sun­day, March 27th, 2016 com­menc­ing at 3:00 p.m.

The Star (St. Lucia) - - LOCAL - 1. 2. 3. 4. 1. 2. 3. 4. 5. (i) Board of Direc­tors (ii) Trea­surer (iii) Au­di­tor (iv) Su­per­vi­sory Com­mit­tee Elec­tion to: (i) (ii)

AGENDA OPEN­ING SES­SION Prayers/In­vo­ca­tion Wel­come Ad­dress – Pres­i­dent Greet­ings from Fra­ter­nal Or­ga­ni­za­tions Vote of thanks

CLOSED SES­SION

6. Call to Or­der Ascer­tain­ment of Quo­rum Apolo­gies for Ab­sence Read­ing and ap­proval of the Min­utes - (mat­ter aris­ing there from) Adop­tion/Con­fir­ma­tion of Re­ports:- Board of Direc­tors Su­per­vi­sory Com­mit­tee Ap­point­ment of Au­di­tors for the en­su­ing year Res­o­lu­tions if any New Busi­ness Ad­journ­ment

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