Season Launch and Special General Meeting

KDC Theatre – Notice of Meeting

NOTICE IS HEREBY GIVEN that a Special General Meeting of KDC Theatre will be held at the Hoop & Grapes, 80 Farringdon Street, London at 7.30pm on Thursday 13 September 2018 to transact the following business:

AGENDA

1. Alteration to the Constitution

To consider and vote upon the following resolution.

That clause 3(1) of the KDC Constitution be amended to read “to advance the arts for the public benefit, in particular by the production and presentation of amateur theatre performances in Greater London.”

That clause 3(2) of the KDC Constitution be removed.

2. Members proposed resolutions

Details will be given once proposed resolutions are received. Proposed resolutions should be submitted via our contact form by noon on 30 August 2018. A revised agenda will be issued by 6 September 2018.

3. Any other business

To deal with any matters raised at the meeting.

4. Season Launch

Formally close the meeting and move to the Season Launch, detailing plans for our two performance weeks in November.

By order of the Board of charity trustees

Sarah Dobson

Chair

13 August 2018