July 10, 2018

 

C2W Music Limited (MUSIC) has advised that the Extraordinary General Meeting of the Company will be held at the Courtleigh Hotel and Suites in the parish of Kingston on the 30^th day of July, 2018 at 9:00 a.m. for the purpose of transacting the following business:

 

Special Resolution

1. Name Change

The Company is asked to consider, and if thought fit, pass the following special resolution:

Resolution No. 1

“BE IT RESOLVED THAT pursuant to section 17 of the Companies Act of Jamaica and with the approval of the Registrar of Companies the name of the Company be changed from C2W Music Limited to SSL Venture Capital Jamaica Limited

AND BE IT FURTHER RESOLVED that on such approval being granted by the Registrar of Companies, the Secretary is hereby authorised to publish such change of name in the Gazette and in a newspaper printed and circulating in the Island pursuant to section

17 of the Companies Act of Jamaica and is also authorised to make all necessary changes in all statutory documents, instruments or things which bear the name of the Company”

     2. AMEND ARTICLES OF INCORPORATION

The Company is asked to consider, and if thought fit, pass the following special resolution:

Resolution No. 2

“BE IT RESOLVED THAT pursuant to section 10 of the Companies Act of Jamaica that:

1. The core business of the Company stated at Article 3 of the Articles of Incorporation of the Company be and is hereby amended to read “Venture Capital”,
2. The name of the Company stated at Article 7 of Schedule 1 of the Articles of Incorporation of the Company be changed from C2W Music Limited to SSL Venture Capital Jamaica Limited; and
3. Article 15 of Schedule 1 of the Articles of Incorporation be deleted and replaced  with the following words:

“[This Clause was intentionally left blank]”