Draft create a notice of meeting and proxy form

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Draft create a notice of meeting and proxy form - the

PART 1

The internal management of the company is to governed by the Replaceable Rules.

You are required to create a constitution making a class of NON VOTING SHARES

PART 2

Draft (create ) a notice of meeting and proxy form - the agenda is to amend the constitution to create a class of preference shares - read section 254a(2)

Note for PART 2

Part 2 requires you to create a NOTICE OF MEETING and a PROXY FORM.

The word CREATE means you are to produce these documents yourself - a copy of these documents taken off the internet will NOT be accepted as your own work.

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