Auckland Theatre Company (1992) Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of members of the company will be held at the offices of Kensington Swan, 22 Fanshawe Street, Auckland on the 18th day of July 1994, commencing at 5 p.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 altered by deleting clause 5 thereof and substituting the following clause: ``5. (a) The purposes and objects of the company shall in no case be incompatible with the charitable purposes and objects of The Theatre Foundation as set out in the deed of trustees dated 22 April 1992. (b) The objects of the company are limited to those carried out in New Zealand. (c) The company is carrying on business as a trustee in trust for The Theatre Foundation.'' Voting and Proxies: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for him or her. A proxy need not be a member of the company. Registered Office for Inquiries: 22 Fanshawe Street, Auckland. Dated this 24th day of June 1994. By order of the board. T. J. MacAVOY, Director.