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Annual General Meeting

Published 18th Feb 2013 by Rebecca Walker

Notice is hereby given that the Annual General Meeting of The Mid Yorkshire Chamber of Commerce and Industry Ltd (the “Company”) will be held at the Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax at 12:30pm on Monday 11th March 2013.

The meeting will be held to transact the following business:

1. To adopt new Articles of Association
The following resolution will be proposed to the meeting as a special resolution:

THAT

A) the Articles of  Association of the Company be amended by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and

B) the regulations contained in the document download here be approved and adopted as the Articles of association of the Company in substitution for, and to the exclusion of, the existing Articles of association

2. Minutes of the previous Annual General Meeting
To approve the Minutes of the previous Annual General Meeting held on 14th November 2011

3. Annual Report and Accounts
To consider the accounts of the Company and the reports of the Board and the auditors for the year ended 31st December 2011

4. Appointment of Directors
To consider the appointment of directors to the Board of the company

5. Appointment of Auditors
To consider the appointment of auditors to hold office until the next general meeting of the company

6. President’s Report
To receive the President’s Report for the year ended 31st December 2011 download here

7. Any other business
To conduct any other business of the company

Please confirm your attendance by downloading, completeing and returning the Notice of AGM here.


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