REGISTER A PROPRIETARY COMPANy

PART 1

REGISTER A PROPRIETARY COMPANY – Read Sections 117,134,135, 169.

The internal management of the company is to governed by the Replaceable Rules.

You are required to create a constitution making  a class of NON VOTING SHARES

PART 2

Draft (create ) a NOTICE OF MEETING and PROXY FORM – THE AGENDA IS TO AMEND THE CONSTITUTION  TO CREATE A CLASS OF PREFERENCE SHARES –  READ SECTION 254A(2)

Note for PART 2

Part 2 requires you to create a NOTICE OF MEETING and a PROXY FORM.

The word CREATE means you are to produce  these documents  yourself – a copy of these documents taken off the internet will NOT be accepted as your own work

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