Important Announcement

Modular and Portable Building Association Limited Extraordinary Annual General Meeting Special Resolution

TAKE NOTICE that the EXTRAORDINARY ANNUAL GENERAL MEETING of the Association shall take place The Arden Hotel Coventry Road, Bickenhill, Solihull, B92 0EH at 10.30 hours on 7th June 2018, for the purpose only of considering, and if thought fit passing, the Special Resolution specified below:

SPECIAL RESOLUTION:

That the Memorandum and Articles of Association of the Association be replaced in their entirety by the revised Articles of Association annexed to this Special Resolution.

Documents

The proposed Articles and Memorandum documents can be found here along with the notice and a proxy form if you wish to designate the chairman or another member to vote on your behalf. The deadline for returning proxy forms is June 1st 2018.