NOTICE

 

Annual General Meeting

 

of the International X99 Class Association

 

to be held on

2 November 2002

10:00 a.m.

 

at Hamburg Messe und Congress GmbH

St. Petersburger Str. 1

D-20355 Hamburg

Room No. 107 (first floor)

 

 

  1. Apologies for absence

 

  1. Approval of minutes of last meeting

 

  1. Production and marketing situation and prospects for X99

 

       Report from X-Yachts

 

  1. Requests for changes to Constitution and Rules

 

a)    from The Netherlands (cf. attachement)

 

b)    from Germany North (cf. attachement)

 

  1. Further items as to the Rules to be discussed

 

a)    § 9.1 and 9.4 (forestay): Jury report from the Worlds 2002

 

b)  § 17.2 last sentence (carbon fittings)

 

 

  1. World Championships

 

a)  General

     in particular

-          measurement control

-          coincidence of sail numbers

-          summery of equipment for participants

-          public relations, press releases, internet

 

b) Review 2002

 

c)  Preview 2003

 

d)    Schedule for 2006 and later

                          Application of Estonia

 

7.      Financial Statement

 

8.      Election of the Secretary

   Jürgen Klinghardt is prepared to be secretary for at least one further year.

 

9.      Any further matters arising and any other business

 

10.  Date of next meeting

    1 November 2003 in Hamburg?

 

                                                       

                                                                             26 September 2002

                                                                               Jürgen Klinghardt