Notice of Directors’ meeting

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012.
AND
IN THE MATTER OF JOSRICH TRADING COMPANY LTD

TO: THE DIRECTORS

JOSRICH TRADING COMPANY LTD

TAKE NOTICE that there shall be a board meeting of the directors of the company which shall be held on the 28th
of November 2023 starting at 8:00 am at the company's offices in ………………., in Kampala. Attached is a copy of the
agenda for planned meeting
Agenda;
Opening prayer
Roll Call
Communication from the chair
Discussing calls on shareholders with unpaid shares
Closing prayer.

By order of the Managing Director/Chairperson

---------------------------------------
Secretary

Board Resolution.

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT No.1 of 2012.
AND
IN THE MATTER OF JOSRICH TRADING COMPANY LTD
BOARD RESOLUTION

At the Board of Directors meeting of the company held at its registered offices at Kampala, Uganda on the 1st day
of December 2023.
IT WAS UNANIMOUSLY RESOLVED AND PASSED THAT;
That the company made a call for payment for the unpaid shares.
That a call of a quarter of the nominal value of the …………….. ordinary shares of the company issued to……., such
call to be paid on or before 30th December 2023.
That the notices for call be issued to that effect in any case not later than 25th December 2023
That the registrar is notified accordingly.
Dated at Kampala this ..................... day of December 2023.
………………… ………………………….
Mrs. RICHARD MUBI
DIRECTOR
……………………………………………..
MR. ALICE KENYAB
DIRECTOR
Notice for call of unpaid shares.

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012.
AND
IN THE MATTER OF JOSRICH TRADING COMPANY LTD
NOTICE OF BOARD RESOLUTION FOR CALL OF UNPAID SHARES OF JOSRISCH TRADING COMPANY LTD
(Under Regulation 15 of TABLE A OF THE COMPANIES ACT)
NOTICE
To: Jojo kembabazi

TAKE NOTICE OF A CALL ON SHAREHOLDERS WITH UNPAID SHARES to be paid by the 15th day of January 2024, at
Head office ………………………in Kampala
TAKE Further NOTICE that you are required to pay a quarter of the nominal value of your unpaid shares (30 shares)
within thirty days from the date of the notice.
SHOULD YOU FAIL TO PAY within the above prescribed time, the company shall proceed to forfeit and shall thus
henceforth take over the shares.
By Order of Board

Dated this ................... day of December 2023

………………………………………………….
Secretary