1.0 GENERAL

1.1 NAME OF THE CLUB

The Club shall be called the PONOKA COMMUNITY GOLF CLUB.

1.2 POWERS OF THE CLUB

The Club may acquire and take by purchase, donation, device, or otherwise all kinds of real estate and property, and may sell, exchange, mortgage, lease, let, improve and develop it and may erect and maintain any necessary buildings, subject only to restrictions imposed by caveat to the property title, or zoning or other regulation imposed by the Town or County of Ponoka.

1.3 LIMITATIONS

The funds and property of the Club shall be used and dealt with for its legitimate objects only, and in accordance with its By-Laws.

1.4 REGISTERED OFFICE OF THE CLUB

The registered Office of the Club is:

3519 - 46th Street

P. O. Box 4145

PONOKA, Alberta

T4J 1R5

1.5 DEFINITIONS

In these By-Laws, unless the context otherwise requires:

1.5.1 “Director” means any person occupying the position of Director, by whatever name called.

1.5.2 “Registrar” means Registrar as defined in the Business Corporation Act.

1.5.3 “Society” means a Society incorporated under the Societies Act (Alberta).

1.5.4 “Member in Good Standing”

means any Member whose annual membership fee has been paid in full for the then current year.

1.5.5 “Special Resolution” means:

1.5.5.1 a resolution passed at a General Meeting of which not less than 21 days notice has been given, by a vote of not less than 75% of the Members present and entitled to vote, or

1.5.5.2 a resolution proposed and passed as a Special Resolution at a General Meeting of which not less than 21 days’ notice has been given, if all the Members entitled to attend and vote at the General Meeting so agree, or

1.5.5.3 a resolution consented to in writing by all the Members who would have been entitled at a General Meeting to vote on the resolution.