Page 30 Advertisements Column 8

Press, Volume CV, Issue 30979, 8 February 1966, Page 30

PUBUC NOTICES CANTERBURY FROZEN MEAT COMPANY, LTD. NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the above Company will be held at the registered office of the Company, 172 Cashel street. Christchurch, Naw Zealand, on Tuesday, the Sth day of February, 1944. immediately following the conclusion of the S4th Annual General Meeting called for 2.15 p.m. today. BUSINESS: To consider and it thought fit. to pass the following Special Resolutions: SUBDIVISION OF SHARES. 1. As a Special Resolution:— "Pursuant to Article 52 (b) of the Articles of Association of the Company that each £1 Preference Share tn the Capital of the Company be subdivided into two Preference Shares of 10s each and that each £1 Ordinary Share in the Capital of the Company be subdivided into two Ordinary Shares of 10s each." AMENDMENTS TO ARTICLES OF ASSOCIATION. 2. As a Special Resolution:— (a) "That Article 11 ot the Articles of Association of the Company- be, and the same is hereby rescinded, and that the following Article also to be known as Article 11 be substituted therefor: 'll. Every person whose name is entered as a member in the Register of Members shall be entitled without payment to receive within two months after allotment or lodgment of transfer (or within such other period as the conditions of Issue shall provide) one Certificate for all his shares or several Certificates each for parcels of reasonable denomination of his shares. Every Certificate shall be under the Common Seal of the Company and shall be signed by at least two Directors and shall be countersigned by the Secretary or by some other person appointed by the Directors for the purpose, which signatures may be made either autographically or by mechanically reproduced fascimiles thereof, and every Certificate bearing any such mechanically reproduced signatures shall when sealed with the Seal of the Company be as valid and effectual for all purposes as if such signatures had been autobiographically made thereon. Every Certificate shall specify the shares to which it relates and the amount paid up thereon and shall in all other respects comply with Sub-sections (4) and (5) of Section 90 of the Companies Act, 1955: provided that in respect of a share or shares held jointly by several persons the Company shall nol be bound to issue more than one Certificate, and delivery of a Certificate for a share to one of several joint holders shall be sufficient delivery to all such holders'.” (b) "That Article 70 of the Articles of Association of the Company be, and the same is hereby rescinded, and that the following Article also to be known as Article 70 be substituted therefor:—‘Subject to any rights or restrictions for the time being attached to any class or classes of shares, on a show of hands every member present in person shall have one vote and, on a poll, every holder of Ordinary Shares or Preference Shares shall have one vote for each share held by him to a maximum of 5000 votes; but In no case shall the holder of Ordinary or Preference Shares or both have and exercise more than 5000 votes in respect of his holdings'." (c) "That Article 73 of the Articles of Association of the Company be. and the same is hereby rescinded, and that the following Article also to be known as Article 73 be substituted therefor:—'No member shall be entitled to vote either personally or by proxy at any general meeting in respect of any shares held by him upon which calls or other sums presently payable by him In respect thereof remain unpaid'.'' <d) By amending existing Article 77 by deleting the second sentence thereof and substituting the following sentence therefor:—"The Company shall not issue a form of proxy in which the name or office of the proxy is filled in." (e) By amending Article 93 (2) thereof by deleting the final'words "and these prohibitions may at any time be suspended or relaxed to any extent and either generally or In respect of any particular contract, arrangement, or transaction by the Company in general meeting” therefrom and by substituting the following words “and these prohibitions may at any time be suspended or relaxed to any extent in respect of any par ticular contract, arrangement, or transaction by the Company in general meeting." (f) By amending existing Article 102 by deleting the words “three days” in the second last line thereof and by substituting the words “seven days." By Order of the Board, K. F. S. COX, Secretary. 172 Cashel street, Christchurch, New Zealand. Januarj 13, 1966. 6309 GOLF GOLF GOLF Borrowed Timers VINTAGE CUP and competitions, Shirley links, 10 A.M. MONDAY, FEBRUARY 14. Entry 10s includes lunch, etc. 3793