Issue - decisions

Request from Gedling Homes to amend its Articles of Association to dispense with the formality of an AGM

08/08/2013 - Request from Gedling Homes to amend its Articles of Association to dispense with the formality of an AGM

Lyn Sugden, Assistant Solicitor, presented a report, which had been previously circulated, seeking Cabinet’s views on a request from Gedling Homes to dispense with their Annual General Meeting.

 

RESOLVED to:

 

1)    Approve the amendments to the Gedling Homes Articles of Association as set out in the draft Special Written Resolution which has the effect of dispensing with an AGM: and

2)      Authorise the Council Solicitor and Monitoring Officer to sign the Written Resolution on behalf of the Council.