11 NOVEMBER
NEW ZEALAND GAZETTE
3353

CESSATION OF BUSINESS IN NEW ZEALAND

Telex Computer Products International Inc

Notice of Intention to Cease Carrying on Business in New Zealand

Telex Computer Products International Inc hereby gives notice, pursuant to section 405 (2) of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand as from the 15th day of February 1994.

cb9484

ALTERATION OF MEMORANDUM OF ASSOCIATION

Kirkcaldie & Stains Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of members of the above-named company will be held at 35 Karaka Street, Newton, Auckland on the 20th day of November 1993, commencing at 10 a.m.

Business:

To consider and if thought fit, to pass with or without amendment the following resolution as a special resolution:

That the memorandum of association of the company be and is hereby altered by deleting clause 3 thereof, which sets forth the objects and powers of the company, and substituting the following clause:

“The company shall have the rights, powers and privileges of a natural person, including the powers set out in paragraphs (a) to (h) of subsection 15A (1) of the Companies Act 1955.”

Registered Office: 165–177 Lambton Quay, Wellington.

Dated this 30th day of October 1993.

By order of the board:

W. D. FLETCHER, Secretary.

am9573

Notice of Alteration of Memorandum of Association Resolution

In the matter of section 18 of the Companies Act 1955, and in the matter of Doug Morris Limited, a duly incorporated company having its registered office at Huntly:

Notice is hereby given of the calling of a general meeting of Doug Morris Limited to consider the proposal that a special resolution as set out below be passed for the alteration of the memorandum of association of the company.

Resolved this 4th day of November 1993, that the memorandum of association of the company be amended by deleting the existing clause III and substituting as a new clause III:

III. The company shall have the rights, powers and privileges of a natural person including the powers referred to in section 15A(1)(a) to (h) of the Companies Act 1955.

am9497

Wang New Zealand Limited (“the company”)

Notice of Extraordinary General Meeting to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to hold an extraordinary general meeting of the members of Wang New Zealand Limited at the offices of Wang New Zealand Limited, Wang Terraces, 9 City Road, Auckland on Monday, the 15th day of November 1993 commencing at 2 p.m., for the purpose of passing the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 and renumbering clauses 4 and 5 and that the company shall have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (a) of the Companies Act 1955.”

Dated this 8th day of November 1993.

By order of the board:

M. CHEYNE, Director.

Proxies:

Any member of the company entitled to attend and vote at the meeting may appoint a proxy to attend and on a poll to vote in place of the member. A proxy need not be a member of the company.

To be valid a form of proxy must be returned duly completed to the registered office of the company before the time for holding the meeting.

am9537