Hou Hou Sawmill Limited Notice of Proposed Resolution to Alter Memorandum of Association Notice is hereby given, in accordance with section 18 (5) of the Companies Act 1955, of a general meeting of Hou Hou Sawmill Limited (``the company'') to be held at Level Twenty-two, 171 Featherston Street, Wellington on Wednesday, the 20th day of July 1994 at 9 a.m., or shortly thereafter, at which it is intended to pass a special resolution altering the provisions of the memorandum of association by revoking clause 4 of the memorandum which sets out the objects, rights, powers and privileges of the company and giving the company the rights, powers and privileges of a natural person, pursuant to section 15a of the Companies Act 1955. C. M. TWISS, Solicitor for the Company.