East Coast Wool Co-Operative Limited Notice of Resolution to Alter Memorandum of Association Notice is hereby given that an extraordinary general meeting of East Coast Wool Co-Operative Limited will be held at the Ernie Massie Lounge, Show Grounds, High Street, Dannevirke on the 16th day of November 1994, to immediately follow the annual general meeting of the company which commences at 2 p.m. The following resolution is proposed, as a special resolution: Memorandum of Association: 1. That, pursuant to sections 15a, 16 and 18 of the Companies Act 1955 (the Act), the memorandum of association of the company be altered by deleting the objects and powers set out in the memorandum of association and substituting the following objects and powers: Objects: The principal object of the company is the processing or marketing, or both, of wool derived from sheep grazed by its shareholders, whether or not the company also cards, dyes, gills, or spins the wool. The incidental and ancillary objects are the objects and powers set out in the Second Schedule to the Act in terms of section 16 of the Act. Powers: The company shall have the rights, powers and privileges of a natural person (including those powers set out in sections 15a (1) (a) to (h) of the Act). B. R. MURRAY, Secretary.