Extraordinary General Meeting (EGM)

Lanarkshire Carers Centre Ltd Board of Directors are holding an Extraordinary General Meeting (EGM) on Monday 25 June 2018 at 11.45am

The meeting will take place in Motherwell United Services, 50-52 Mabel St, Motherwell ML1 1TY and will close at 12.30pm with refreshments and a light lunch.

The purpose of the meeting is to inform carers that the existing Articles and Memorandum for the Company have been updated and combined into one document. They have been updated in line with the Companies Act 2006 and to better reflect the charity’s purpose and practice.

Please click here to view a copy of the updated Articles of Association

The EGM has been called to pass the following resolution:

1. The articles of association be adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association (which, by virtue of the Companies Act 2006 are deemed to include the provisions of the amended memorandum of association of the Company).

Carers wishing to attend the EGM should contact Lanarkshire Carers Centre Ltd to book a place by Thursday 14 June at the latest.

Published: 04 May 2018