Resolution 2

To consider and, if thought fit, to pass the following Resolution as a special resolution:

“That, under section 137 of the Corporations Act 2001, the Constitution for Reserve Bank Health Society Ltd (RBHS) in the form presented to the Annual General Meeting be adopted as the Constitution of RBHS in substitution for and to the exclusion of the existing RBHS Constitution.”

¹ A special resolution must be passed by at least 75% of the votes cast by members

Constitution 2024 Explanatory Memorandum here

Draft Constitution 2024 for Members to approve at AGM here

2019 Constitution with tracked changes here