Special Resolution D.
That the sub-clause referenced in Clause 26 be corrected to read:
“vi. If the situation in clause 26.(v)…”
That the sub-clauses referenced in Clause 27 be corrected to read:
“v. Clauses 27(i)-(iv) do not apply to Founder Shareholders.
vi. Clauses 27(i)-(iv) do not take effect until after the first AGM and until the Cooperative has more than 5000 members.
vii. The Board may suspend the requirements at Clauses 27(i)-(iv) by a unanimous Board resolution, for the maximum of two consecutive General Meetings at a time.”
That the sub-paragraph referencing in Clause 31 be corrected.
That the sub-paragraph reference in Clause 38 (iv) and (xii) be corrected.
That the sub-paragraph referencing in Clause 53 be corrected.
