Company number: 06058360
Charity number: 1118403
VOLUNTARY ACTION MERTHYR TYDFIL
NOTICE OF GENERAL MEETING
NOTICE is hereby given that a general meeting of the Company will be held at the Voluntary Action Centre on 23rd June, 2022 at 10am to consider and, if thought fit, to pass the following resolution which will be proposed as a special resolution.
SPECIAL RESOLUTION
That the regulations set out in the document produced to the meeting and, for the purpose of identification, initialled by the chair be adopted as the articles of association of the Company in substitution for all existing articles of association of the Company.
Registered office:
Voluntary Action Centre
89-90 Pontmorlais
Merthyr Tydfil
CF47 8UH
Dated: 3rd May 2022
BY ORDER OF THE BOARD
Sharon Richards
Secretary
NOTE:
Any member of the Company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at the meeting convened by the above notice. Any member holding more than one share in the capital of the Company is entitled to appoint more than one proxy, provided each proxy is appointed to exercise the rights attached to a different share or shares held by such member.
To attend please telephone Ellie Luke on 01685 353900 or e-mail ellie.luke@vamt.net
Amended Memorandum and Articles and Proxy Form links are below
Amended Memorandum and Articles
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