Notice is hereby given that an Extraordinary General Meeting (the Meeting) of Leeds Law Society (LLS) will be held at 1 Norfolk Terrace, Chapel Allerton, LS7 4QW at 5.30pm on 04.08.20 to transact the following business:
1. To approve by way of a special resolution amendments to the Articles of Association of LLS in the form of the attached draft.
2. Any other business of which notice is given.
The Directors: LLS, 62 Wellington Street, Leeds LS1 2EE
ADD DATE July 2020
NOTES TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
1. Appointment of proxies
As a member of LLS you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the Meeting. If you would like to appoint the Secretary (and Chair of the meeting) of LLS or anyone else to be your proxy please complete the relevant proxy form, which is available from Rachel Windle at firstname.lastname@example.org. You can only appoint a proxy using the procedures set out in the notes to the proxy form.
If you have any queries about the Meeting should contact LLS via Rachel Windle and by email at email@example.com
3. Venue of the EGM
Please note that we are following the guidance of the Government in respect of the lockdown due to COVID-19. If it is your intention to attend the Meeting on 04.08.20 please contact Rachel Windle at firstname.lastname@example.org