Notice Type
General Meetings
Covenant Trustee Company Notice of Alteration of Memorandum of Association Notice of special meeting of the shareholders of Covenant Trustee Company (``the company'') to be held on the 6th day of June 1997. Special Business: To consider, and if thought appropriate, pass the following special resolutions: 1. That the company be authorised to apply to be registered under the Companies Act 1955, as a company limited by shares and by guarantee. 2. The the company's memorandum of association be amended by deleting clause 2 and replacing it with the following: ``2.1 The liability of the members is limited. 2.2 The share capital of the company shall consist of $10,000 divided into 10 000 shares of $1.00 each.'' 3. That the company's memorandum of association be amended by deleting clause 7 and replacing it with the following: ``7 Every member of the company undertakes to contribute such amount as may be required to the assets of the company in the event of its being wound up while he or she is a member, or within 1 year afterwards, for payment of the debts and liabilities of the company contracted before he or she ceases to be a member, and the costs, charges, and expenses of winding up, and for the adjustment of the rights of the contributories among themselves, except that the total amount to be paid by all members in the aggregate shall not exceed $10,000,000.'' Dated this 8th day of May 1997. GRAHAM RUSSELL MILLER, Director. DOUGLAS BRUCE ELLISON, Director.
Publication Date
15 May 1997

Notice Number

1997-am2997

Page Number

1120