Notice of an Extraordinary General Meeting of the Members of the Association - 20 May 2011
CIRCULAR REF: 2011/016
CIRCULATED TO ALL MEMBERS, BROKERS, DIRECTORS AND THE COMPANY’S AUDITORS
Enclosed is a formal Notice of an Extraordinary General Meeting of the Members of the Association to be held on Friday 20 May 2011. The Meeting has been called to submit to the Members proposed changes to the Association’s Articles of Association which, if approved and adopted, will take effect immediately.
For easy reference the following papers are enclosed:-
1. Notice of Meeting, together with Form of Authorisation.
2. Document marked “Amendments to the Articles of Association of North of England Protecting & Indemnity Association Limited”.
3. Form of Proxy.
AA WILSON
COMPANY SECRETARY
North of England P&I Association Limited
ENCS