Issue - meetings
Amendment to iCo Articles of Association
Meeting: 23/11/2017 - Executive (Item 458)
458 Amendment to iCo Articles of Association 
PDF 200 KB
Additional documents:
- Appendix 1 - Draft Articles of Association, item 458
PDF 271 KB
- Appendix 2 - resolution, item 458
PDF 57 KB
Decision:
AGREED RECOMMENDATIONS
Reason for decision – as specified in the report.
Other options considered - none.
Conflicts of interest/dispensations granted – none.
Minutes:
RESOLVED:
2.1 That the Articles of
Association of Islington Ltd be revised, as set out in the
appended document be agreed.
2.2
That the special resolution giving effect to the decision be signed
and submitted
to Companies House be agreed.
Reason for decision – To allow iCo to expand its business areas and take up new commercial opportunities.
Other options considered – none other than as specified in the report.
Conflicts of interest/dispensations granted – none.