Z1399/2/1/B6/1

Letter to shareholders regarding Extraordinary General Meeting held 1 December 1982 and enclosed copy of minuted Special Resolution.

13 January 1983

From: 1983 To: 1983

Letter on headed company paper, with previous head office contact details crossed out (2a East Street, Epsom, Surrey) and 14 / 16 The Arcade, Bedford typed underneath. Letter is addressed Dear Shareholder and details the acceptance of the Special Resolution at the EGM on 1 December 1982 which reclassifies shares in C.J. Beavis Limited into 50 pence 'A' and 'B' shares, with the 'B' shares being a distribution as a dividend in specie of the shares held by the company in I.C. Beavis Ltd (Isle of Wight). A request is made for old £1 certificates to be returned for cancellation via the S.A.E. sent with the letter. Signed by D.J. Beavis, Chairman. Enclosed minutes are a photocopy, also signed by D.J. Beavis, setting out the minutes of the Special Resolution.

4 sheets of paper

typed

Loose papers

item

C.J. Beavis Limited,
I.C. Beavis Limited,
Beavis, Donald James

EGM (Extraordinary General Meeting), shares, shareholder, Bedford Arcade