Notice Type
General Meetings
Funnells Timber Company Limited Notice of Proposed Resolution to Alter Memorandum of Association Pursuant to section 18 (5) of the Companies Act 1955 Notice is hereby given that it is proposed to pass by an entry in the minute book of the company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Funnells Timber Company Limited the following special resolution: That the memorandum of association of the company be altered by: 1. Adopting the following memorandum of association in place of the existing memorandum of association of the company: 1. The name of the company is Funnells Timber Company Limited. 2. The company is a private company. 3. The liability of the members is limited. 4. The share capital of the company is $15,800.00 divided into 7,900 shares of $2.00 each. 2. The company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15a (1) of the Companies Act 1955). Dated this 4th day of February 1994. W. M. CLENT, Secretary.
Publication Date
10 Feb 1994

Notice Number

1994-am1029

Page Number

715