G W Dyer and Sons Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of the shareholders of the above-named company will be held at the offices of Sharp Tudhope, Barristers & Solicitors, Grey Street, Tauranga on the 12th day of May 1994 commencing at 8.30 a.m. The business of the meeting will be to consider and if thought fit, to pass the following special resolution: ``That the memorandum of association of the company be and is hereby altered by deleting clause III 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 of the Companies Act 1955.'' M. D. M. BATCHELOR, Solicitor for the Company.