Approval of Amendments to Memorandum and Articles of Association and By-Laws

Governance Committee was tasked to review MII Memorandum and Articles of Association and By-Laws prior to submission to The Revenue Commissioners in our submission for charity status. Following detailed review, the Governance Committee submit proposal to Council for approval. Council consensually agree to proposals and forward to membership in EGM.

EGM of 17 May

  1. To approve and adopt the revised Memorandum of Association proposed to the members for approval as the Memorandum of Association of the Company.
  2. To approve and adopt the revised Articles of Association proposed to the members for approval as the Articles of Association of the Company.
  3. To approve and adopt the revised By Laws of the Company proposed to the members for approval as the By Laws of the Company.
  4. To authorise the Board of Directors to make such changes to the Memorandum and Articles of Association of the Company as shall be required by the Revenue Commissioners in order to obtain charitable tax exemption.

For Notice of EGM of 17 May, Proxy Form and support documentation, refer to EGM.