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RESOLVED:
That the 2 items below be clarified prior
to the amended Articles being agreed:
 
·        
legal clarification be sought on the question of the
ability to prevent the transfer of shares if the Shareholder
Committee wished to do so, and
·        
whether capitalisation of profits - para 17- is the
right intention for the company, without approval of the
Shareholders.
 
Reason for Decision
 
To enable West Norfolk Property
to file the updated Articles of Association with Companies
House.