Z1399/2/1/C1b

Loose papers filed in back of Minute Book (Z1399/2/1/C1) relating to the company's 20th AGM and an EGM both of which were to be held on Tuesday 5 May 1953.

31 March 1953

From: 1953 To: 1953

1/ Notice for Twentieth Annual General Meeting to be held at offices of C.J. Beavis Limited at 11, Epsom Road, Guildford. Outlines the agenda of the meeting, with handwritten additions in pencil and explains the process by which members can appoint a proxy to attend and vote in their place. 2/ Letter addressed "To the Shareholders" stating that the Board of Directors wish to amend the Articles of Association with regard to shares and that a resolution will be proposed at an Extraordinary General Meeting, notice of which is enclosed with the letter. 3/ Notice for an EGM to be held straight after the close of the AGM to consider a Special Resolution. All items on company headed paper, signed by A. Walters, Secretary and dated 31 March 1953.

3 sheets of paper

typed

Loose papers

item

C.J. Beavis Limited,
Walters, Anthony

Guildford, shareholder, AGM (Annual General Meeting), EGM (Extraordinary General Meeting)