Randpark Ridge Village Association NPC (RF) (Incorporated in the Republic of South Africa) (Registration Number: 1998/19868/08) (the “Company”)
Notice is hereby given that a general meeting of the Members of the Company will be held on 10 June 2019 at 19h00 in the Randpark Primary School, 125 Boekenhout Avenue, Randpark Ridge, Randburg to consider the matters and proposed resolutions set out below.
Memorandum of Incorporation
In terms of the requirements of Section 15 and Schedule 5 of the Companies Act, 71 of 2008 (as amended) the Company’s Memorandum of Association and Articles of Association are hereby converted into the Company’s Memorandum of Incorporation (“MOI”).
Purpose of the General Meeting
The purpose of the general meeting is for the following business to be transacted and to consider, if deemed fit, to pass the special resolution set out below:
The Members are requested to approve, by special resolution, the adoption of the Memorandum of Incorporation, and that such Memorandum of Incorporation will replace the Company’s Memorandum of Association and Articles of Association. The main purpose of adopting the Memorandum of Incorporation is to ensure compliance with the requirements of the Companies Act 71 of 2008