INTERNET WATCH FOUNDATION Ltd.
Extraordinary General Meeting
10 a.m., Thursday 16 December 2004
New Cavendish Club, 44 Great Cumberland Place, London W1H 8PS
MINUTES
Present: Roger Darlington (Chair), Nick Truman, Jim Reynolds, Jeff Hutton
IWF staff: Brian Wegg
Apologies:
Peter Robbins – Company Secretary
Tink Palmer
Michele Elliott
Ian Walden
Sonia Livingstone
Adam Holder - One Tel
Simon Persoff – Wanadoo
Dave Simpson – Easynet
Rachael Davidson – O2
Marcus East – Breathe, Net Access Ltd
Mark Gracey - THUS
Introduction:
The Chair opened the meeting at 10 am.
1 Apologies and proxy votes
Apologies were noted and the following proxy votes were announced:
Chair, Roger Darlington proxy on behalf of:
Rachael Davidson – O2
Simon Persoff - Wanadoo
Marcus East – Breathe, Net Access Ltd
Jim Reynolds:
Michelle Elliott
Tink Palmer
Ian Walden
Sonia Livingstone
Nick Truman:
Adam Holder – One Tel
Dave Simpson – Easynet
Mark Gracey - THUS
2 A special resolution to omit the word "Limited" from the name of the Company:
Unanimously supported with 14 votes in favour and 0 against.
3 A special resolution that the members of Internet Watch Foundation Limited ("IWF") support the Board's decision to delete the current Memorandum and Articles of Association of the Company and replace them with the form of Memorandum and Articles of Association attached (marked "Document A" and signed by a member of the Board) and to register IWF as a charity with the Charity Commission (subject to any changes agreed with the Charity Commission and legal advisers):
Unanimously supported with 14 votes in favour and 0 against.
4 A O B
There was no other business.
The meeting ended at 10.08 a.m. which completed the business of the EGM.
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Page Modified: Thu, February 10th, 2005
