NEW ZEALAND GAZETTE

No. 9

172

Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

"That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto and hereby adopted as the memorandum of association of the company."

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.

Buddle Findlay, solicitors for the company, per:

P. M. RIDLEY-SMITH.

Weddell Feilding Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Weddell Feilding Limited ("the company") will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

"That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto and hereby adopted as the memorandum of association of the company."

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.

Buddle Findlay, solicitors for the company, per:

P. M. RIDLEY-SMITH.

The Auckland Meat Company Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of The Auckland Meat Company Limited ("the company") will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

"That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto and hereby adopted as the memorandum of association of the company."

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.

Buddle Findlay, solicitors for the company, per:

P. M. RIDLEY-SMITH.

Amalgamated Products Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Amalgamated Products Limited ("the company") will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

"That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto and hereby adopted as the memorandum of association of the company."

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.

Buddle Findlay, solicitors for the company, per:

P. M. RIDLEY-SMITH.

W. Weddell & Company (New Zealand) Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of W. Weddell & Company (New Zealand) Limited ("the company") will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

"That pursuant to sections 15A and 18 of the Companies Act 1955...