EXTRAORDINARY GENERAL MEETING
TUESDAY 28 NOVEMBER 2017
at 6.00 pm
Mid Argyll Community Pool
Oban Road Lochgilphead PA31 8NG
Notice of Meeting
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Mid Argyll Community Enterprises Ltd will be held as above to transact the business outlined in the following Agenda.
1. Introduction and Welcome
2. Apologies for Absence
3. Alteration to the Memorandum of Association and Articles of Association
Amendments are proposed to update the Memorandum and Articles of Association
By order of the Board of Charity Trustees
Kim Ritchie, MACEL
7 November 2017
1. The amended Articles and Memorandum of Association will be available for inspection from the Mid Argyll Community Pool on request.
Please note that attendees wishing to vote at the EGM must be fully subscribed Members.
You can read a copy of the amended Memorandum here MACE-updated-draft-constitution-updated-clean-copy-16.11.2017.pdf