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
