Auckland Opera Company Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of shareholders of Auckland Opera Company Limited, will be held at 191201 Queen Street, Auckland on Friday, the 10th day of December 1993 at 3 p.m. The items of business of the meeting will be to consider, and if thought fit, pass special resolutions to: 1. Restrict and limit the objects and powers of the company (under its memorandum of association) as and to the extent required by the Income Tax Act 1976, in order to afford the company charitable status for the purposes of that Act. The text of the resolution is as follows: ``That pursuant to section 18 (1) (b) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be, and is hereby altered by limiting the objects and powers of the company by inserting into the memorandum of association those paragraphs 5, 6, 7 and 8 in the form annexed, which for the purpose of identification is signed by the secretary.'' 2. Alter the articles of association of the company as and to the extent required by the Income Tax Act 1976, in order to afford the company charitable status for the purposes of that Act. The text of the resolution is as follows: ``That the existing articles of association of the company be, and they are hereby cancelled and the articles of association hereto annexed, and for the purpose of identification signed by the secretary be, and they are hereby approved and adopted as the articles of association of the company.'' By order of the board.