Newmans Forests Limited Notice of Extraordinary General Meeting Notice is hereby given of an extraordinary general meeting of the above-named company to be held at the offices of Nelson Pine Industries, Lower Queen Street, Richmond at 9 a.m. on Wednesday, the 24th day of November 1933, to consider and, if thought fit, pass the following special resolution: ``Resolved, pursuant to section 18 of the Companies Act 1955, to alter the memorandum of association of the company by deleting clause III of the memorandum of association of the company (including paragraphs 1 to 33 thereof inclusive) and substituting the following: `III. The company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15a (1) (a) to (h) inclusive) of the Companies Act 1955, except insofar as the exercise of those rights, powers and privileges may be restricted or prohibited'.''