ACDA EGM 6 September 2017

 

ATHLONE COMMUNITY DEVELOPMENT ASSOCIATION

COMPANY LIMITED BY GUARANTEE

NOTICE OF EXTRAORDINARY GENERAL MEETING

To be held on 6 September 2017 at 2:30 pm at Business Development

Centre, Ball Alley Lane, Parnell Square, Athlone, Co. Westmeath

RESOLUTION

To consider and if thought fit to pass the following Resolutions as a Special Resolution:-

That a new Clause 4 be inserted with the following heading:

As objects incidental and ancillary to the attainment of the Main Objects, the Company

shall have the following subsidiary objects.

That objects numbered 3(b) to (j) be renumbered under clause 4 Subsidiary Objects

That the present pension clause 4 (f) be replaced with the following standard pension

clause:

To grant pensions, gratuities, allowances or charitable aid to any person who may have

served the Company as an employee, or to the wives, husbands, children or other

dependents of such person provided that such pensions, gratuities, allowances or

charitable aid shall be no more than that provided by a pension scheme covered by Part

30 of the Taxes Consolidation Act 1997 and provided that such pension scheme has

been operated by the company and the beneficiary of the pensions, gratuities,

allowances or charitable aid, or their Spouse or parent, has been a member of the

pension scheme while employed by the Company; and to make payments towards

insurance and to form and contribute to provident and benefit funds for the benefit of

any persons employed by the Company and to subscribe or guarantee money for

charitable objects.

That the present Clause 9 (a) be deleted

BY ORDER OF THE BOARD

JOHN RONAGHAN

COMPANY SECRETARY

Date:15/08/2017

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