shall be transacted at any adjourned meeting other than the business left unfinished at

the meeting from which the adjournment took place.

6.17.1 Minutes of the general meeting shall be entered in the minute book and shall contain:

(a) the number of members or delegates present at the meeting and the name of the

Chairman who presided;

(b) the time the meeting commenced and ended;

(c) all resolutions and decisions made at the meeting.

6.17.2 The minutes of each meeting shall be read or shall be taken as read if previously

circulated at the next meeting and, if confmned or after amendment, signed by the

Chairman of that meeting and the Secretary, and when so signed shall be evidence of

anything contained therein.

7.

BOARD OF DIRECTORS

7.1

9

The Board of Directors shall consist of not less thanl and not more than 5

members (including the Chairman and Vice-Chairman) appointed by the Founder

Member.

7.2

Each member of the Board of Directors shall hold office for a period of three years and

shall be eligible for re-appointment or re-election unless otherwise restricted by the By-

Laws.

7.3

No member shall be eligible for membership of the Board of Directors of the Society or

.,

remain a member of the Board if:

(a) he is under twenty-one years of age;

(b) he is not a citizen of Singapore, except with the approval of the Registrar;

(c) he is an undischarged bankrupt;

(d) he has been convicted of an offence involving fraud, dishonesty or moral turpitude

whether within or without Singapore;

(e) he has been convicted of an offence under the Act;

(f) he has been dismissed as an employee of a Co-operative Society;

15