NOTICE IS HEREBY GIVEN that the Annual General Meeting of THE CHINESE BENEVOLENT ASSOCIATION LTD will be held at the CBA Centre, 176 Old Hope Road, Kingston 6, on

Sunday 16^th November, 2014, at 12 noon

for the following purposes:

1. To confirm the Minutes of the last Annual General Meeting
2. To receive the report of the President.
3. To receive the Audited Financial Statement for the year 2013.
4. To Appoint Auditors for year 2015.
5. To consider and adopt the following SPECIAL RESOLUTION:

“WHEREAS this resolution is passed out of an abundance of caution, be it RESOLVED that The Chinese Benevolent Association Ltd (the “Association”) agrees to accept and be bound by the transfer of Engagements (assets and liabilities) of the Sun Yat Sen Benevolent Society with retroactive effect from the date of such transfer and hereby ratifies the vote of the majority of the members at the Meeting held on June 9, 2009 at the Association’s premises at 176 Old Hope Road, Kingston 6, Jamaica.”

6. To consider and adopt the following SPECIAL RESOLUTION:

“Be it RESOLVED that the existing Memorandum of Association and Articles of Incorporation of The Chinese Benevolent Association Ltd be repealed and replaced by the Articles of Incorporation recommended by the Committee of Management in its meeting held on October 21, 2014, a copy of which is deposited at the registered office of the Company and also available at this meeting”

7. To transact other businesses of an Annual General Meeting.
8. To elect the Committee of Management and Supervisory Board for the ensuing year 2015.

Dim Sum will be served.

DATED 13^th October 2014

By order of the

COMMITTEE OF MANAGEMENT

Marcia Harford

Secretary

A copy of the Special Resolution and proposed Articles may be collected at the registered office of The Chinese Benevolent Association Ltd at 176 Old Hope Road, Kingston 6, Jamaica between the hours of 9AM and 4:30PM Monday through Friday inclusive and is available on the World Wide Web at www.cbajamaica.com/2014AGM.

Copies of the documents can be downloaded using these links:

1932 Articles of Incorporation

1932 Memorandum of Association

1992 Amendment to Articles of Incorporation

1996 Memorandum of Association

1997 Articles of Incorporation

Summary of Issues & Changes in 2014 Articles

 "Red-lined" changes in Drafts 2010-2014

Special Resolution to adopt 2014 Articles

2014 Articles of Incorporation (Proposed)

Special Resolution to confirm acceptance of engagements of Sun Yat Sen Benevolent Society

Regulations and By-Laws Enacted by the Management Committee