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Created July 30, 2013 11:16
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Pandco conversion not taking into account centre text.
{\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}
}
<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>
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