Memorandum and Articles of Association

File

A.2023.7.1

1/5/1935-16/12/1988

1 folder of 17 documents

Folder containing copies of the Memorandum and Articles of Association of Chas. F. Thackray Limited incorporated 1 May 1935. Includes copies of the Memorandum and Articles of Association for Chas. F. Thackray Limited issued in 1952 (3 copies, with special resolution issued at the front), 1957, 1985 (amended by special resolution), and 1988 (amended by special resolution). The folder also contains a copy of the special resolution passed on 5 February 1957 relating to alterations to the appointment of Executive Directors, correspondence sent to C P Thackray in 1972 relating to changes in the appointment of directors, copy of special resolution passed in 1981 approving a substitution of paragraph 16 in the articles of association relating to borrowing powers, copy of special resolution passed in 1982 approving an amendment to paragraph 9a in the articles of association relating to transfer of preference shares, copy of special resolution passed in 1983 passing an agreement to purchase preference shares, copy of special resolution passed in 1984 to permit the company to lease or hire out plant and machinery and equipment.

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English