1st SPECIAL MEETING OF THE DLSAA GENERAL ASSEMBLY
NOTICE OF MEETINGFOR: ACTIVE MEMBERS OF THE DE LA SALLE ALUMNI ASSOCIATION (DLSAA)
SUBJECT: 1st SPECIAL MEETING OF THE DLSAA GENERAL ASSEMBLY
Pursuant to Section 4, Article IV of the DLSAA By-laws, notice is hereby given that the First Special Meeting of the General Assembly has been called by the Board of Trustees, through Resolution No. RM7-2021-4, and will be held on
23 October 2021, Saturday, 9am-12nn.
In keeping with the Securities and Exchange Commission Memorandum Circular No. 6 (s. 2020), the said meeting will be conducted remotely and can be accessed via a link to be provided by the Executive Director.
Kindly confirm your attendance with the Corporate Secretary at email@example.com on or before 20 October 2021, 1800.
Pursuant to Section 7, Article IV of the DLSAA By-laws, at least twenty-five (25) members must be present, excluding the incumbent members of the Board of Trustees and Executive Officers, to constitute a quorum. The Executive Director shall validate whether an individual is eligible to participate in the special meeting.
The undersigned shall provide the Trustees copies of other pertinent documents once the same have been finalized.
JUSTIN D.J. SUCGANG