Chinese Benevolent Association of Jamaica
176 Old Hope Road
Kingston 6, Jamaica W.I.
ph: 876.977.3059 | 876.977.6053
fax: 876.977.4364
info
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 16th November, 2014, at 12 noon
for the following purposes:
“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.”
“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that the existing Memorandum of Association and Articles of Incorporation of The Chinese Benevolent Association Ltd be repealed and replaced by the Articles of Incorporation recommended by the Committee of Management in its meeting held on October 21, 2014, a copy of which is deposited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”
Dim Sum will be served.
DATED 13th October 2014
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
Copyright 2015 CBAJamaica.com. All Rights Reserved.
Chinese Benevolent Association of Jamaica
176 Old Hope Road
Kingston 6, Jamaica W.I.
ph: 876.977.3059 | 876.977.6053
fax: 876.977.4364
info