Special Resolution About Shares Approved By Club

A special resolution about the allotment of shares has been approved by Hereford FC.

This from Companies House:

Company number 08970067

Private Company Limited By Shares

Written resolution of Hereford FC Limited (Company)

On 31st May 2015 the following resolution was approved as a written resolution of the Company

Special Resolution

That the directors of the Company be authorised to allot and issue 199,998 ordinary shares of £1.00 each in the capital of the Company and 25,000 A ordinary shares of £1.00 each in the capital of the Company as if the provisions of article 10.4 of the articles of association of the Company did not apply to such allotment and issue

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