Below you’ll find 2 pages from the Memorandum and Articles of Association of The Aberdeen Combworks Company Limited, with the resolutions page stating :

At the annual general meeting of the members of the above company duly convened and held at 40 Hutcheon Street, Aberdeen, on the Fourteenth day of May, 1964, the following Ordinary Resolutions where duly passed :-

  1. “That pursuant to Article 54(b) of the Articles of Association the 137,500 issued Ordinary Shares of £1 each, fully paid, of the Company be subdivided into 550,000 Ordinary Shares of 5/-  each,  fully paid.” 
  2. “That pursuant to Article 54(b) of the Articles of Association the 37,500 unclassified Shares of £1 each, of the Company meantime unissued be subdivided into 150,000 unclassified Shares of 5/-  each.” 
  3. “That the authorised Share Capital of the Company be and is hereby increased from £175,000 to £250,000 by the creation of 300,000 Shares of 5/-  each to be issued at such times and upon such conditions as the Directors may from time to time determine.” 

 

JAMES ANNAND,
Secretary

 

 

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