Kirkcaldie & Stains Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of members of the above-named company will be held at 35 Karaka Street, Newton, Auckland on the 20th day of November 1993, commencing at 10 a.m. Business: To consider and if thought fit, to pass with or without amendment the following resolution as a special resolution: That the memorandum of association of the company be and is hereby altered by deleting clause 3 thereof, which sets forth the objects and powers of the company, and substituting the following clause: ``The company shall have the rights, powers and privileges of a natural person, including the powers set out in paragraphs (a) to (h) of subsection 15a (1) of the Companies Act 1955.'' Registered Office: 165177 Lambton Quay, Wellington. Dated this 30th day of October 1993. By order of the board: W. D. FLETCHER, Secretary.