Dear UCTC Member
Please see attached Notice of an EGM for Udny Community Trust Company Ltd to be held on Wednesday 11th December 2013 at 7:30pm in the small hall at Pitmedden Village Hall.
Please note that this is the correct date and time not Wednesday 4th as included in the update in the forthcoming Pitmedden News issue.
Also attached is a letter from the board to clarify the background to the proposed changes.
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 11th December 2013 at 7:30pm to consider and, if thought fit, pass the following resolution, which will be proposed as a Special Resolution:
That the draft articles produced herewith be and are adopted by the Company in substitution for its existing articles of association with effect from the date of the meeting.
BY ORDER OF THE BOARD
Please contact me if you have any questions.
Please note that my working pattern has changed to: Monday (am only), Wednesday, Thursday and Friday
|Udny Community Trust Company Ltd|
|Tel: 01651 843776|
|Mob: 07436 811759|
|3 Oldmeldrum Road|
Recognised by the Office of the Scottish Charity Regulator. Scottish Charity Number: SC043777
Registered in Scotland. Company Registration No. SC367392.