NEW ZEALAND GAZETTE

No. 58

ALTERATION OF MEMORANDUM OF ASSOCIATION

Child Development and Care Training Programme Limited NP. 498221

Notice of Extraordinary General Meeting

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

Notice is hereby given that an extraordinary general meeting of Child Development and Care Training Programme Limited is to be held at 9 a.m. on the 1st day of July 1994 at the registered office of the company at 93 Hine Street, New Plymouth, to consider, and if thought fit, to pass the following special resolution:

"That there is proposed to be a new clause 6 to the memorandum of association which shall read:

‘6. The objects of the company are to provide education within the province of Taranaki.’"

P. SMITH, Secretary.

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Te Hopai Home Limited

Notice of General Meeting

Notice is hereby given that a general meeting of the above-named company will be held at Te Hopai Home, Hospital Road, Newtown at 4 p.m. on Wednesday, the 13th day of July 1994, to consider the following resolution to be proposed as a special resolution of the company:

"That the memorandum of association of the company be altered by adding after clause 9 a new clause 9A in the following terms:

‘9A. No alteration, addition, rescission or other amendment shall be made to the memorandum of association that in any way affects the charitable nature of the company.’"

J. H. J. CRAWFORD, Solicitor to the Company.

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Notice of Resolution for Alteration of Memorandum of Association

In the matter of the Companies Act 1955, in the matter of Independent Newspapers International Limited (formerly known as Chequeprint Limited):

Notice is hereby given that at a special general meeting to be held at 10 a.m. on Monday, the 4th day of July 1994 at the offices of Independent Newspapers Limited, Fifth Floor, NZI House, 25–35 Victoria Street, Wellington, the above-named company intends to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of the company, with respect to the objects and powers of the company in the following terms:

That pursuant to sections 15 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 those powers set out in sections 15A (1) (a) to (h)).

Dated this 6th day of June 1994.

H. G. TURNBULL, Company Secretary.

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Notice of Resolution for Alteration of Memorandum of Association

In the matter of the Companies Act 1955, in the matter of New Zealand Farming News Limited:

Notice is hereby given that at a special general meeting to be held at 10 a.m. on Monday, the 4th day of July 1994 at the offices of Independent Newspapers Limited, Fifth Floor, NZI House, 25–35 Victoria Street, Wellington, the above-named company intends to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of the company, with respect to the objects and powers of the company in the following terms:

That pursuant to sections 15 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 those powers set out in sections 15A (1) (a) to (h)).

Dated this 6th day of June 1994.

H. G. TURNBULL, Company Secretary.

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Notice of Resolution for Alteration of Memorandum of Association

In the matter of the Companies Act 1955, in the matter of Hawera Star Publishing Company Limited:

Notice is hereby given that at a special general meeting to be held at 10 a.m. on Monday, the 4th day of July 1994 at the offices of Independent Newspapers Limited, Fifth Floor, NZI House, 25–35 Victoria Street, Wellington, the above-named company intends to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of the company, with respect to the objects and powers of the company in the following terms:

That pursuant to sections 15 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 those powers set out in sections 15A (1) (a) to (h)).

Dated this 6th day of June 1994.

H. G. TURNBULL, Company Secretary.

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