Draft create a notice of meeting and proxy form - the

Question

PART 1

REGISTER A PROPRIETARY COMPANY - Read Sections 117,134,135, 169.

The internal management of the company is to governed by the Replaceable Rules.

You are required to create a constitution making a class of NON VOTING SHARES

PART 2

Draft (create ) a notice of meeting and proxy form - the agenda is to amend the constitution to create a class of preference shares - read section 254a(2)

Note for PART 2

Part 2 requires you to create a NOTICE OF MEETING and a PROXY FORM.

The word CREATE means you are to produce these documents yourself - a copy of these documents taken off the internet will NOT be accepted as your own work.