NOTICE OF

ANNUAL GENERAL MEETING OF THE SOCIETY

Notice is hereby given that the 58^th Annual General Meeting of the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday May 10^th 2017 at 9 p.m.

AGENDA

1. Minutes
2. Chairman’s Report
3. Adoption of Accounts & Auditors Report
4. Appointment of Auditor
5. Declaration of Election Results
6. Declaration of Dividend (if any)
7. Any other Business incidental to the Meeting.

By order of the Board                Maura Quigley-Secretary