Notice of an Extraordinary General Meeting to be Held for Youthtown Incorporated

 

NOTICE OF AN EXTRAORDINARY GENERAL MEETING TO BE HELD FOR YOUTHTOWN INCORPORATED

TAKE NOTICE

  1. By Notice signed by no less than twenty (20) members of Youthtown Incorporated (“the Notice of Requisition”) those members required the Board of Youthtown Incorporated to hold an Extraordinary General Meeting.
  2. The purpose of the Extraordinary General Meeting is to discuss and vote on a resolution to approve new Rules for Youthtown Incorporated.
  3. In accordance with Rule 12.2 of the Rules, the Board has accepted the Notice Requisition and HEREBY GIVES NOTICE than an Extraordinary General Meeting shall be held at the time, date and the venue set out in the Schedule below.
  4. A copy of the draft new Rules are available for viewing at the offices of Youthtown Incorporated.  Any further queries may be addressed to Paula Kearns, Chief Executive Officer, Youthtown Incorporated (Tel: 09 379 5430).
  5.  

  6.  

Dated this  3rd  day of May  2017

By the Board of Youthtown Incorporated

SCHEDULE

Time: 6.30 p.m.

Date: 31 May 2017

Venue: At the offices of Youthtown Inc., 110 Mt Eden Road, Auckland.