Decision Maker: Shareholder Committee

Outcome: For Determination

Is Key Decision?: Yes

Is Callable In?: Yes

Date of Decision: March 12, 2025

Purpose:

Content:   Resolved   (1)  That the appointment of Terry Fuller as the Chair of Graven Hill Village Development Company be agreed.   (2)  That the outgoing Chair, Sue Smith, for her eight years as Chair of the Company be formally thanked.   (3)  That upon appointment as Chair, Terry Fuller will be appointed as a statutory director to all management companies, Sue Smith will be removed as director, and the Companies should be instructed to make all necessary filings with Companies House be agreed.