特別會員大會通告
茲通告香港棒球總會有限公司(“本會”)謹訂於2018年12月11日(星期二) 下午7時假座香港銅鑼灣大球場徑一號奧運大樓二樓董事局會議廳(Board Room)就下列項目舉行特別會員大會。
商議事項：
1. 根據本會章程細則第16條，召開特別會員大會，提呈決議通過修改本會章程細則。經董事會書面決議(written resolutions)，召開特別會員大會修訂本會章程細則第13條，增加名譽會長人數。條文修正內容如下，劃底線部分:
Part B: Honorary Presidents and Vice-Presidents
(13) The Board may at its absolute discretion invite any individual to be the Honorary Presidents and the Honorary Vice-Presidents of the Association. The Honorary Presidents and the Honorary Vice-Presidents shall enjoy such benefits, rights and privileges as determined by the Board from time to time. The number of Honorary Presidents and Honorary Vice-Presidents to be appointed and the respective terms of office of the Honorary Presidents and the Honorary Vice-Presidents shall be determined or varied from time to time by the Board at its absolute discretion.
如 閣下未能親自出席特別會員大會，請按照代表委任表格上列印之指示填妥表格並交回本會。填妥及交回代表委任表格後，閣下仍可親身出席特別會員大會或其續會，並於會上投票。
此致
列位正式會員
承董事會命
香港棒球總會有限公司
何廸夫
祕書
2018年11月16日
下載特別會員大會通告
商議事項：
1. 根據本會章程細則第16條，召開特別會員大會，提呈決議通過修改本會章程細則。經董事會書面決議(written resolutions)，召開特別會員大會修訂本會章程細則第13條，增加名譽會長人數。條文修正內容如下，劃底線部分:
Part B: Honorary Presidents and Vice-Presidents
(13) The Board may at its absolute discretion invite any individual to be the Honorary Presidents and the Honorary Vice-Presidents of the Association. The Honorary Presidents and the Honorary Vice-Presidents shall enjoy such benefits, rights and privileges as determined by the Board from time to time. The number of Honorary Presidents and Honorary Vice-Presidents to be appointed and the respective terms of office of the Honorary Presidents and the Honorary Vice-Presidents shall be determined or varied from time to time by the Board at its absolute discretion.
如 閣下未能親自出席特別會員大會，請按照代表委任表格上列印之指示填妥表格並交回本會。填妥及交回代表委任表格後，閣下仍可親身出席特別會員大會或其續會，並於會上投票。
此致
列位正式會員
承董事會命
香港棒球總會有限公司
何廸夫
祕書
2018年11月16日
下載特別會員大會通告
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