​EGM - 28th February 2019      7.30pm      Community Centre

It was proposed at the AGM to hold an Extraordinary General Meeting in which to vote on the new arts and memos of the company.  Please therefore see below with the special resolution wording which is to be voted on. The new Memorandum can be viewed on the Company website (www.acharacle.org.uk) or at the office. The new memorandum has now been updated, at a member's suggestion, to include additional instances when a special resolution is required - see art 56.  This ensures that members are to be consulted in terms of the points at art 56. 
 
Special Resolution:
 
            The memorandum and articles of association of the Company shall be altered so as to take the form of the memorandum and articles of association attached to this resolution, the memorandum and articles of association annexed hereto are in substitution for the existing memorandum and articles of association previously registered with the Registrar of Companies.
 
Please note that if you cannot attend the EGM you can appoint a proxy to vote for you - the form of proxy can be obtained from the Company office at the Community Centre.  Please note that proxy forms MUST be received NO LATER than 48 hours prior to the EGM, thus can only be submitted up to 7.30pm on 26th February 2019. If you require a proxy appointment form please contact the centre to obtain one. 

proposed_memorandum_of_association_2019_30th_january.doc
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egm_feb_19.docx
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Acharacle Community Company is a company limited by guarantee, having no share capital, registered in Scotland.
Registered Company in Scotland Number: SC217376. Registered Charity in Scotland Number: SC033393.
Registered Office:  Acharacle Community Centre, Morrison Place, Acharacle, PH36 4JJ