Nigerian Institute of Chartered Arbitrators, Notice of Annual General Meeting
Posted: 28/May/2018

Nigerian Institute of Chartered Arbitrators, Notice of Annual General Meeting 

NIGERIAN INSTITUTE OF CHARTERED ARBITRATORS
A regisiered mark or the Chartered Instiluie of Arbitrators Nigeria (RC 115730). Feunded 1979
Ground Floor. LCA Building
1A Remi Olowude Street. Lekki Peninsula.
Phase 1 Lekki-Epe Expressway. Lagos
Tel: 08132993651; 09087187400
Website: www.nicarb.org; Email: info@nimrb.org

Governing Council
President and Chairman of Council: Aare Ate Babaloia, CON. SAN. FCArb
Judge Bola Ajibola, SAN, FCArb; Professor Fabian Ajogwu, SAN, FCArb
Hon. Justice 8. M. A. Belgore, FCArb; Mrs. Clara Umeano. FCArb
Dr OiisaAgbakoba. SAN, FCArb Mrs. Shola Oshodi- John. MCArb
Dr. M. E. Ajogwu, SAN. FCArb Ms. AghoghoUbiebor-King

NOTICE OF ANNUAL GENERAL MEETING OF THE NIGERIAN INSTITUTE OF CHARTERED ARBITRATORS LTD/GTE (A REGISTERED MARK OF THE CHARTERED INSTITUTE OF ARBITRATORS NIGERIA (RC NO - 115730)

NOTICE IS HEREBY GIVEN that the 2018 Annual General Meeting (AGM) of the NIGERIANINSTITUTE OF CHARTERED ARBITRATORS (a registered Mark of the Chartered Institute ofArbitratorsNigeria, Ltd/Gte-RC No 115730) shall be held at the Justice AlandaFatai - William Room (Hearing Room 7), 2” Floor, LCA Building, 1a Remi Olowude Street, Lekki Phase 1 (2M Roundabout), Lekki - Epe Expressway, Lagos on Thursday, 21"of June 2018at 1 .0opm orso soon thereafter to transact the following: 

ORDINARY BUSINESS
1. To receive the Audited Account for the year ended December 30, 2017, together with the report of the Directors and Auditors there on 
2. To authorize the Directors to fix the remuneration for the Auditors

SPECIAL BUSINESS
3. Report on the activities of the Institute for the period ended 2017
4. Any other business. 

Proxy
A member is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/hers stead. A proxy need not be a member of the Institute. Where a proxy is used, the proxy form must be duly stamped at the Stamp Duties Office and lodged at the registered Office of the Institute at (Ground Floor LCA Building, 1ARemi Olowude Street, Lekki Peninsula, Phase 1, 2"6 Roundabout. Lekki - Epe Expressway, Lagos) not later than 48 hours prior to the time fixed for the meeting.

This Notice is given this 21“day of May, 2018
By Order of the Governing Council
Mrs. Clara Umeano, FCArb
Company Secretary