Óglaigh Náisiúnta na hÉireann – Organisation of National Ex-Servicemen and Women

Proposed Constitution – Memorandum and Articles of Association

The following special resolution is being proposed in response to the enactment of the Companies Act 2014, which Act was commenced with effect from 1 June 2015.  The purpose of this resolution is to amend the Memorandum of Association and adopt revised Articles of Association for the Company to take account of the comprehensive consolidation, with amendments, of company law in Ireland which was effected by the Companies Act 2014 and to make some consequential and ‘housekeeping’ changes, which has submitted to and approved by Revenue.

Special Resolution

4.   Adoption of amended Memorandum and Articles of Association.

   “That the Constitution attached hereto be approved and adopted, which includes the amended Memorandum and Articles of Association of the Company to the exclusion of the existing Memorandum and Articles of Association of the Company”

 

Copy M and A-20 07 2015 FINAL

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Óglaigh Náisiúnta Na hÉireann Teoranta
Brú na bhFi­ann
Smithfield Market
North King Street
Dublin 7
Ireland

Phone: (+353) 1-485-0666
Fax: (+353) 1-485-0601