SPECIAL MEETING MINUTES
ROTARY CLUB OF BRIGHTON INC.
15 JANUARY 2026
HAMPTON RSL
1. Meeting Chairman Anthony Langley, Club Secretary,
opened the meeting at 6.35pm.
2. The Chairman declared that he held 7 proxies on behalf of the following club members, R. Fairlam, J. Schmoll, J. McKell, A. Hubbard, P. Kearns, B. Kierce & I. Stacy. There being 22 club members present at the meeting the Chair declared that the meeting was quorate.
3. The following special resolution was adopted by club members:
THAT:
a. Subject to the approval of the Registrar of Incorporated Associations the current Constitution of the Club shall no longer apply to the Club and that in lieu the Constitution of the Club shall be the document produced with this resolution and which for the purposes of identification has been identified by the chairman of the meeting; and
b. Whatever has been done or exists under or by virtue of the previous constitution shall continue as good valid and subsisting or may be finished completed or perfected as if the same had not been revoked and every question as to the application or degree of the application of this proviso may and shall be decided by the officers of the Club; and
c. The Secretary be and is directed to seek approval of the Registrar of Incorporated Associations.
4. The Chairman declared the special meeting closed at 6.36pm
Anthony Langley, RCB Club Secretary
"Colleen we have a Mike problem!"
David Finney could be seen fiddling with the batteries in the faulty microphone much to Keiran's amusement.