Media Centre
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (the “Meeting”) of the Black Solicitors Network Limited (the “Company”) will be held at:
The Law Society
113 Chancery Lane
London WC2A 1PL
on 5 December 2011 at 18.30 hrs
At the Meeting you will be asked to consider and vote on the resolutions below. All resolutions will be proposed as ordinary resolutions and the business to be transacted under the resolutions are deemed to be ordinary business under the Company’s Articles of Association.
Ordinary Resolutions
- 1. To receive and adopt the Annual Report of the Chair
- 2. To receive and adopt the Finance Report of Treasurer
- 3. To elect or re-elect officers of the Company and directors of the Company as the need arises
- 4. To consider any other business
By Order of the Board
Michael Webster
Company Secretary
Black Solicitors Network Limited
Webster Dixon LLP
4th Floor Thavies Inn House
3-4 Holborn Circus
London EC1N 2HA
