Notice Type
General Meetings
Notice of Alteration of Memorandum of Association Resolution In the matter of section 18 of the Companies Act 1955, and in the matter of Doug Morris Limited, a duly incorporated company having its registered office at Huntly: Notice is hereby given of the calling of a general meeting of Doug Morris Limited to consider the proposal that a special resolution as set out below be passed for the alteration of the memorandum of association of the company. Resolved this 4th day of November 1993, that the memorandum of association of the company be amended by deleting the existing clause III and substituting as a new clause III: III. The company shall have the rights, powers and privileges of a natural person including the powers referred to in section 15a (1) (a) to (h) of the Companies Act 1955.
Publication Date
11 Nov 1993

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