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Circulation Date: 10 October 2012 Double Sided Print

MINUTES OF COMMITTEE OF MANAGEMENT MEETING Minutes of the Committee of Management Meeting held within The South Yarra Library Meeting Room, 340 Toorak Road South Yarra 3141 on Monday, 1st October 2012 1. Meeting Opened The meeting opened at 7:40pm. 2. Election of Chairperson It was unanimously resolved to appoint M Povazan as Chairperson of the Committee of Management. 3. Election of Chairperson OC2 It was unanimously resolved to appoint M Povazan as Chairperson of the Committee of Management. 4. Election of Chairperson OC5 It was unanimously resolved to appoint E West as Chairperson of the Committee of Management. 5. Election of Secretary It was unanimously resolved to appoint Mary Matler as a representative of The Knight Alliance as the Secretary of the Owners Corporation. 6. Future Committee of Management Meeting Dates It was unanimously resolved for the following dates as the future Committee of Management meeting dates: 22 October 2012 21 January 2012 22 April 2012 17 June 2012 7. Close of Meeting The meeting closed at 7:50 pm.

Mary Matler Owners Corporation Manager For and On behalf of OCPS 617853E T: 03 9509 3144 F: 03 9509 3188 E: mary@theknight.com.au

PO Box 678 Malvern 3144 T 9509 3144 F 9509 3188 theknight@theknight.com.au www.theknight.com.au

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ABN 20 007 112 816 OWNERS CORPORATION MANAGEMENT


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