2 JUNE
NEW ZEALAND GAZETTE
1453

Carter Merchants (Wellington) Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Carter Merchants (Wellington) Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 4 thereof and consequently renumbering clauses 5 and 6 and that the company shall henceforth 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 (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.
W. M. CLENT, Secretary.

ot4450

Carter Holt Industries Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Carter Holt Industries Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clauses 3 and 4 thereof and consequently renumbering clauses 5 and 6 thereof and that the company shall henceforth 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 (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.
W. M. CLENT, Secretary.

ot4451

Carter Holt Distributors Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Carter Holt Distributors Limited the following special resolution:

“That the memorandum of association of the company be altered by:

1. Adopting the following memorandum of association in place of the existing memorandum of association of the company:
2. The name of the company is Carter Holt Distributors Limited.
3. The company is a private company.
4. The liability of the members is limited.
5. The share capital of the company is $2,000,000 divided into 1 925 000 ordinary shares of $1 each, and 75 000 preference shares of $1 each.
6. The company shall henceforth 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 (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.
W. M. CLENT, Secretary.

ot4452

Carter Holt Harvey Packaging Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Carter Holt Harvey Packaging Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 thereof and consequently renumbering clauses 4 and 5 thereof and that the company shall henceforth 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 (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.
W. M. CLENT, Secretary.

ot4453

Carter Merchants (Ohakune) Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Carter Merchants (Ohakune) Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 thereof and consequently renumbering clauses 4 and 5 thereof and that the company shall henceforth 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 (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.
W. M. CLENT, Secretary.

ot4454

Clifton Lands Limited
Notice of Proposed Resolution to Alter
Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Clifton Lands Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 thereof and consequently renumbering clauses 4 and 5 thereof and that the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting