To, The Board of Directors,
………………Co. Ltd.,
…. I ……………
………………….
Dear Sirs,
We, the undersigned, being the holders of rriore than one-tenth of the issued capital of the
Company, upon which the calls and other sums so far due have been paid, hereby require you
forthwith to proceed to convene an Extraordinary General Meeting of the Company for the
purpose of considering the following agenda:
Agenda
1 .
2.
3.

Yours

faithfully

1. ……….
2. ……….
3. ……….
4. ……….

Date: ……….

Requisitionists