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TAINU! NOTICE is hereby given that a General Meeting of the members of Waikato-Tainul Te Kauhenganul Incorporated will be held in the Debating Chamber, 451 Old Tabpiri Road, Hopuhopu, Ngaaruawaahia on SATURDAY 22 JANUARY 2043 commencing at ‘This General Meeting has been convened under Rule 9.2 by resolution of Te Arataura dated 14 December 2010 for the purpose of considering the matters sét out below. AGENDA Karaka Mihir Matters arising: 1 to confirm_the current chairperson. or elect a new chairperson of Te Kauhanganui under Rule 5.5; and 2 toconsider, in the context of Rule 5. (0, whether: 2.1. Tanla Martin has acted In a manney‘that has brought or is likely to bring Te Kauhanganul into disreputg by virtue of her conduct originally arising out of the manner in whicHl she presented her November 2010 report to Te Kauhanganul and tHe inaccurate material and nature of that report; and 2.2 Depending on the outcome of the resolution under paragraph 2.1, Tania Martin should be disqualied from membership as an elected member of Te Kauhanganul. Naaku noa CCharies Joe ‘SECRETARY ‘TE KAUHANGANUI (INCORPORATED)

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