NOTICE OF SPECIAL GENERAL MEETING 2024

 

NOTICE OF SPECIAL GENERAL MEETING | Meeting Registration link

THE SOCIETY OF SCOTTISH ARTISTS (the Society)

(Scottish Charity No. SC009586)

NOTICE is hereby given that a SPECIAL GENERAL MEETING of the Society will be held at 6.00pm on 17 April 2024 for the purposes of considering and if thought fit passing the following resolutions:-

1               Amendment of Constitution

THAT the Constitution of the Society of Scottish Artists (the SSA) be amended by the deletion of paragraph XXVII and its replacement with the following:-

“XXVII   Dissolution of the Society    

The Society cannot be dissolved except with the prior approval of a resolution passed by three-fourths of the Members present voting at a General Meeting.”

2               Dissolution of the Society

THAT, subject to the passing of Resolution No. 1 above,  the SSA be dissolved and its assets transferred to a new Scottish Incorporated Charitable Organisation to be named (subject to receipt of all necessary approvals) “The Scottish Society of Artists” or such alternative name as the Council shall determine, having a Constitution substantially in the form produced to the meeting.

By order of the Council

Vasile Toch, President

Notes:-

  1. Members may join the meeting by registering here > Meeting Registration link
  2. A copy of the draft Constitution referred to in Resolution No. 2 above can be viewed here > SSA Constitution – 18.3.24 (100692162.2)
  3. Briefing note: SSA SGM Briefing Doc Vasile Toch PSSA


The SGM will be recorded and available to view at a later date if you are unable to attend. 

Reference document:

SSA Constitution 2021