[UKTUG-Committee-Motions] Re: (DS-09/03/06-08:XX) Bank account signatories

[Jay Hammond]

as predicted all 3 bank mandate motions have passed 6 for, none 
against.

Below is what I shall format & print for Dick Nickalls & the bank.

_______________________________________________

Subject:	[UKTUG-Committee-Motions] (DS-09/03/06-08:26) Bank account 
signatories 1
Date sent:	Thu, 09 Mar 2006 08:27:19 +0000


MOTION: UK Tex Users' Group hereby instructs Lloyds TSB, with respect 
to
the UK-TUG CCS Account, to change the address of the organisation as
follows:

New contact name: David Saunders

New mailing address and new official address: Cloma Farmhouse, 30 
Little
Horwood Road, Great Horwood, Milton Keynes, MK17 0QE


PROPOSED: David Saunders

VOTING CLOSES: 16/03/06 23:59
In favour 6, against none, Motion carried.


_______________________________________________


Subject:	[UKTUG-Committee-Motions] (DS-09/03/06-08:29) Bank account 
signatories 2
Date sent:	Thu, 09 Mar 2006 08:30:17 +0000

MOTION: UK Tex Users' Group hereby instructs Lloyds TSB, with respect 
to
the UK-TUG CCS Account, to accept as signatories the following, and 
only
the following:

Jay Hammond (Chair)
David Saunders (Treasurer)
Philip Taylor (Committee member)
Jonathan Fine (Committee member)

PROPOSED: David Saunders

VOTING CLOSES: 16/03/06 23:59
In favour 6, against none, Motion carried.

_______________________________________________


Subject:	[UKTUG-Committee-Motions] (DS-09/03/06-08:30) Bank account 
signatories 3
Date sent:	Thu, 09 Mar 2006 08:30:47 +0000

MOTION: UK Tex Users' Group hereby instructs Lloyds TSB to adopt the
following signing instructions for the operation of the the UK-TUG 
CCS
Account:

Two signatories shall be required, to include either the chair, or 
the
treasurer, or both.


PROPOSED: David Saunders

VOTING CLOSES: 16/03/06 23:59
In favour 6, against none, Motion carried.
_______________________________________________

best jay

Jay Hammond
homemade at homemade.free-online.co.uk