Free Law Dissertations - Part 1) Notice Of Egm Company No: 020654 Humberside Products Limited Notice
Part 1)
NOTICE OF EGM
Company No: 020654
Humberside Products Limited
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the above-named company will be held at Humberside House 7 North Street, Newcastle upon Tyne, NE1 9DW on 4th February 2002 at 10.00 am to consider and, if thought fit, pass the following resolutions which will be proposed as special resolutions and as ordinary resolutions of the company.
ORDINARY RESOLUTIONS
1. THAT the directors be given general and unconditional authority pursuant to section 80 of the Companies Act 1985 to allot up to an aggregate nominal amount of 10,500 shares of £1 each in the capital of the company provided that this authority, unless renewed, shall expire on the date five years from the date on which this resolution is passed.
2. THAT pursuant to section 121 of the Companies Act 1985 the authorised share capital of the company be increased from £10,000 to £10,500 by the creation of an additional 500 ordinary shares of £1 each to rank pari passu in all respects with the capital of the company.
3. THAT pursuant to the articles of association of the company the undersigned being all the directors of the company, hereby resolve THAT the application from Mr John Basil Markham of 13 Faraday Street, Gateshead, Tyne and Wear NE8 5RF for the allotment of 100 shares of £1 each in the capital of the Company be allotted him on the terms of his application.
SPECIAL RESOLUTIONS
We inform you that we intend to propose the following resolution at the extraordinary general meeting referred to in paragraph 1 above:
4. THAT John Markham be and is hereby appointed as a director of the Company pursuant to Regulations78 of Table A to the Companies Act 1985 such appointment to take effect immediately upon the conclusion of business at this Extraordinary General Meeting.
5. THAT by virtue of section 95(1) of the Act and Section 89(1) of the Act shall not apply to the allotment of shares pursuant to the authority conferred by the Resolution numbered 1 above.
6. THAT the draft contract of Employment be available at the meeting to be entered into between John Markham (a newly appointed director as per the Resolution numbered 3 above) and the Company for a period of six years.
Dated
Signature.
Dissertations - Free Law Dissertations
