Udny Community Trust Company Limited
Company Number SC367392
Notice is hereby given that an Extraordinary General Meeting of Udny Community Trust Company Limited will be held at Pitmedden Village Hall on the 19th December, 2012 at 7.30pm to consider and, if thought fit, pass the following resolution(s), which will be proposed as an Ordinary Resolution(s):
Memorandum of Association
1. It is proposed that the members of the UCTCL agree to the changes in Paragraph 119 “The companies objects are” sub paragraphs ( a) through to (g) . These changes are required in order to ensure that the company adheres to its charitable purpose.
The exact wording of these paragraphs will be provided at the meeting and if agreed will be adopted by the company.
BY ORDER OF THE BOARD,
Date: 27th November, 2012
Registered Office: Amicable House, 252 Union Street, Aberdeen. AB101TN