2016 LIFE MEMBERSHIP INVESTMENT RESOLUTION SCHEDULE 2

2016 Life Membership Investment Resolution Schedule 2

“The bylaws are to be amended as follows”
The attached is the first notice to the membership. I know we voted to consider a resolution to engage Grand Lodge to invest and administer the Life Membership Fund, however, I think motion should be amended to “consider approval of a Resolution to engage Grand Lodge to invest and administer the Lodge’s Life Membership Funds after the second notice in the March Trestleboard.” According to the documentation and instructions I acquired off the Grand Lodge web site, we first have to send out the Schedule 1 notice indicating the Stated Meeting at which the resolution will be considered. As the form indicates that takes place March 2nd. After discussion and consideration of feedback by any of the membership present and there being no reason not to continue with the process we then in March send out Schedule 2 which states that at the Stated Meeting to be held April 6th we will vote on the Resolution to engage Grand Lodge to invest and administer our Life Membership Funds.

Unlike the change to the By-Laws to amend the Life Membership Plan to Plan B (indexed to age) that required only one month notification in the Trestleboard this resolution requires 2 months publication, February and March. We vote April 6th.

NOTE:
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Thank you Alfonso Mujica

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