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Note of an Extraordinary General Meeting, 25th February 2004, 6:30p.m.

To be held on Wednesday 25 th February 2004
at
University of Bournemouth, Room B105, Lansdowne Campus, Bournemouth House,
19 Christchurch Road, Bournemouth BH1 3LH

Time: 6.30 p.m.

Notice is hereby given that an Extraordinary General Meeting of UKUUG Ltd. has been called for Wednesday 25 th February 2004 at University of Bournemouth, Room B105, Lansdowne Campus, Bournemouth House, 19 Christchurch Road, Bournemouth BH1 3LH, commencing at 6.30 p.m. for the following purpose:

• 1. Special Resolution: To consider the proposal from Council to increase the number of Council places. Currently the UKUUG's Memorandum and Articles of Association limit the size of Council to six.

  Proposed change: that section 30 of The Articles is updated to read:

  30. the affairs of the Company shall be managed by the Council. The number of members of the Council shall not be less than three nor more than eight.

Dated: 3rd February 2004
BY ORDER OF THE COUNCIL OF MANAGEMENT:

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