Created
July 30, 2013 11:16
-
-
Save barnaclebarnes/6112092 to your computer and use it in GitHub Desktop.
Pandco conversion not taking into account centre text.
This file contains hidden or bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
| {\rtf1\ansi\deff0{\fonttbl{\f0 \fswiss Helvetica;}{\f1 Courier;}} | |
| {\colortbl;\red255\green0\blue0;\red0\green0\blue255;} | |
| \widowctrl\hyphauto | |
| {\pard \ql \f0 \sa180 \li0 \fi0 \b \fs36 ABC LIMITED\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 company number 11111\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 (the {\b "Company"})\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 \b \fs32 SHAREHOLDER'S RESOLUTION TO REMOVE A DIRECTOR\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 In terms of section 122(2) of the Companies Act 1993 (the {\b "Act"})\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 RESOLVED in accordance with section 156 of the Act, that BOB be removed as a director of the Company with effect on and from the date of this resolution.\par} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 DATED this 31 day of July 2013\par} | |
| { | |
| \trowd \trgaph120 | |
| \cellx4320\cellx8640 | |
| \trkeep\intbl | |
| { | |
| {\intbl {\pard \ql \f0 \sa0 \li0 \fi0 SIGNED by GLEN BARNES in her capacity as trustee of the BB TRUST\par} | |
| \cell} | |
| {\intbl {\pard \ql \f0 \sa0 \li0 \fi0 __________\par} | |
| \cell} | |
| } | |
| \intbl\row} | |
| { | |
| \trowd \trgaph120 | |
| \cellx4320\cellx8640 | |
| \trkeep\intbl | |
| { | |
| {\intbl \cell} | |
| {\intbl {\pard \ql \f0 \sa0 \li0 \fi0 Signature\par} | |
| \cell} | |
| } | |
| \intbl\row} | |
| {\pard \ql \f0 \sa180 \li0 \fi0 \par} | |
| } |
This file contains hidden or bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
| <html> | |
| <head> | |
| <title></title> | |
| <style> | |
| .center { text-align:center } | |
| </style> | |
| </head> | |
| <body> | |
| <h1 class="center" style="text-align:center">ABC LIMITED</h1> | |
| <p class="center">company number 11111</p> | |
| <p class="center">(the <strong>"Company"</strong>)</p> | |
| <h2 class="center">SHAREHOLDER'S RESOLUTION TO REMOVE A DIRECTOR</h2> | |
| <p class="center"> | |
| In terms of section 122(2) of the Companies Act 1993 (the <strong>"Act"</strong>) | |
| </p> | |
| <p> | |
| RESOLVED in accordance with section 156 of the Act, that BOB be removed as a director of the Company with effect on and from the date of this resolution. | |
| </p> | |
| <p> | |
| DATED this 31 day of July 2013 | |
| </p> | |
| <table> | |
| <tr> | |
| <td>SIGNED by GLEN BARNES in her capacity as trustee of the BB TRUST</td> | |
| <td>__________</td> | |
| </tr> | |
| <tr> | |
| <td /> | |
| <td>Signature</td> | |
| </tr> | |
| </table> | |
| </body> | |
| </html> |
Sign up for free
to join this conversation on GitHub.
Already have an account?
Sign in to comment