NZAFL Special General Meeting held at 6.00pm on 18th June 2009 at AUT Akoranga Campus Northcote
Present
Geoff Dickson (NZAFL Chair),Damon Crowe (NZAFL Vice Chair), Robert Vanstam (CEO & Mt Roskill Saints Proxy), Cory Williams (NZAFL Board)
Skype
Lachlan Keating (NZAFL Board), Justin Davies (NZAFL Board), Jason Beck (Christchurch Bulldogs), Richard Bradley (Eastern Blues)
Telephone
Byron Roff (NZAFL Board), Matt Lawson (University Cougars), Keith Sharp (Manurewa Raiders), Barry Rogers (North Shore Tigers), Jarrod Darlington (Waitakere Magpies), Tim Stevens (University Blues), Lenny Reeves (Hutt Valley Eagles), Mark Langdon ( Wellington Saints), Luke Kneebone ( Hamilton Mavericks.)
Apologies
Nil
Establishment of voting rites
RV verified attendance and informed GD that the six board members and ten club representatives all met the required criteria to vote.
RV had received a completed proxy form Mt Roskill appointing him as their represenatitive.
GD stated that we had met the required numbers to form a quorum and the motion should now be addressed.
Presentation of Motion
GD stated there was one motion to presented.
Motion 1:
The change of rule one of the NZAFL Constitution to:
“The Society shall be called “AFL New Zealand Inc”(referred to in the rules as “AFL New Zealand.”)
GD moved that the motion be accepted, DC seconded and the motion was passed unanimously.
The meeting was closed at 6.20pm