MINUTES of the

EXTRAORDINARY GENERAL MEETING

Sunday, December 4, 2005 at 12.30 pm, Chippendale

AGENDA:

Special resolution – Change of Rule 13 (5)

At the moment Rule 13(5) states:

“The President of the Association must be a graduate of a Croatian university, or a student of a Croatian university, who has graduated from a university outside Croatia and is of Croatian origin”.

Proposed change/amendment:

“The President of the Association must be a graduate of a Croatian university, or a student of a Croatian university, or a graduate of a university outside Croatia who is of Croatian origin. If the position of the President cannot be filled by a graduate, then and only then a current of former student of a Croatian university could be nominated for President”.

Grounds for special resolution:

To attract Australian Croatian graduates to join AMAC Sydney and give them more active roles within the Association, as we see them as a potential power in promoting and executing AMAC mission.

Members voted via ballot as follows.

Voting Results: 22 (including 4 proxy votes) voted YES (78.6%)

6 voted NO (21.4%)

Special resolution – Change of Rule 13(5) has been accepted.

Ariana Joos, Secretary

17/1/06