26 July 1994 Special Resolution to Increase Shares From 2,500 to 5,000
of 2
-
Upload
keeping-everton-in-our-city -
Category
Documents
-
view
215 -
download
0
Transcript of 26 July 1994 Special Resolution to Increase Shares From 2,500 to 5,000
-
8/7/2019 26 July 1994 Special Resolution to Increase Shares From 2,500 to 5,000
1/2
I.
Illi 1.1 1111 II ~ ' l l l l l~ *E1GVJ45I* I e81!CQMPAN tES HOUSE 27/08/941
'J!!m. COMP.ANJ::ES ACT! I9S5 AWl. :1:989-
TBX &VEE1'L'Olt EOOTBATJi CIJJlt COHPltj.ir ljTMIJ,*g.J'
A t an EXtraorcl.inaJ:y- GeneJ:a.l. Mee.ting- o f tl1e:: Company- dul .y convenedand held on Tue sd ay 26th. JuJ.y 1.994- t h e f o l l o w i n ~ l : a s o ~ u 1 : i o n $ wereduJ.y proposed and:. passed;Slme.:tl\L. BESCurm:mr.
( 1.) (a) THA'J! t : h ~ authorised. share capi.t
-
8/7/2019 26 July 1994 Special Resolution to Increase Shares From 2,500 to 5,000
2/2
(.cf)
( e:)
... I
uni.:t: o ~ J:.. t t l ' J:aD1c par.. BasSU. wi:t::b: t :be exst:ng: si::cck:un i t s o f L in. th e c:api.:t:al. of th e C o ~ a n y ; - :Ci..). ~ ~ AJ:tic:Ies: o f Assoc.ia1::i:.orr. o f i:l:I& company~ am. a:J::e: h ~ amende.d: by i:he: ~ ~ ~
exst: ing: A r t : i c r ~ J:Z( I.) and:. ~ subs:t::Ltut:ion:theJ: :efor o f t-..he f a l l awinq : : - 1-'I\'J:Z(I. ) Tha t th e number o f- Db:ec:t::olS of tl1Ecompany (exC'JJIdincr ~ t e r n a t e : DiJ:e.c.toJ::s) s h a l l . be:determined:. by the:- Boa.:t:d o f Oi.re.c.tol:S :f:z:om:. t::i.JD.e: to 't ime b u t sits ' 1 no t be: ~ s s than 3:;
( i i . ) THAI]!' the: A r t i c ~ a S ' o f Assoc ia t ion o f the . companybe: and a J : e hereby amended by th e d ele tio n o f th aexisting:- Arti.cl.es- 3.2.( 4.), ~ 2 ( 5") I ~ 2 ( 6) and U ( 7) ;l J ! H A ~ tlJe. ArticJ.es. o f Associat ion. o f the: companybe and cu:e hereby amended by the- addi: t: ion: o f the:fol lowinq new ArticJ.e ~ 6 : -
n ~ 6 l ro t ice o:f' any General. Meet inq need. no t begiven to a member except those members who havesupplied. to th e Company an address wi th in theUrt.itad Kingdom: f o r 1:ha gi.vinq o ~ no t i ca to them.and Clauses 95, 96 and 97 s h < u ~ apply sub j e c thereto. IJO I n J ~ RESOIallT:rONS
(2..) THAIJ! Mr Peter Johnson be appointed a. d.i.J:ector o:E theCompany.(3.) THAI]!: Ml:' A1:thur Abel:.cromby be. appointed. a. dil :ector o f the.Company;( 4-) 'mM!' the. H'onaJ:able: Clu: is topher John Suenson..J]!aylor beappointed a, diJ:ac:tcr oe the: compPmY.J: HEREBY: ~ 'I!!m!1!' TSIS :IS A CJ!RDE: C O ~ Y . " OJ?" '!!BE: RESOLU'l!llJN5l?ASSm ~ ' lE t aBOVE: MEm!IONEIl EXT.RAORDmAIU: ~ MKwctNG
- ~ - - - - - - ~ ~ ~ - - ~ - - - - - - - - -
