CW is having a General Meeting to put forward proposed changes to the Articles of Association to the Founder Members and will be conducting a vote to this effect. It will also provide an opportunity for the members present to hear from the Board and CEO on the progress of the company.
The CW Board is the forum that sets and reviews the strategy of CW – so it’s important that the Directors include a wide diversity of knowledge, experience and opinion. The current CW Board has therefore decided to ask the membership to increase the number of Directors by three (from 9 Directors to 12).
This entails an alteration to the Articles of Association. As CW is legally owned by its Founder members, altering the Articles of Association means that it is necessary for the Founder members to agree to these changes.
If you have any queries about the General Meeting or changes to the Articles of Association, please contact firstname.lastname@example.org
Please note all members are welcome to attend the meeting, but only Founder Members will be eligible to vote.
Details of the proposed changes are below:
WRITTEN RESOLUTIONS of Cambridge Wireless Limited (Company)
Company number 06529916
PRIVATE COMPANY LIMITED BY SHARES
Under Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:
Founder Members will be invited to vote in support of all of the Special Resolutions or none of them. They will not be able to agree to only some of the resolutions.