If you havent received an automatic notification of the EGM by email yet,
please get in touch with me (contact details below) so I can update your
details on the membership database.
+44 (0) 7885 764 613
[mailto:firstname.lastname@example.org] On Behalf Of Rod Ward
Sent: 24 September 2011 08:25
Subject: Re: [Wikimediauk-l] Notice of an Extraordinary General Meeting of
Wikimedia UK on 16 October 2011 at Pendrel's Oak, Holborn
I didnt receive any notification apart from this.
[mailto:email@example.com] On Behalf Of Michael Peel
Sent: 23 September 2011 19:32
Subject: [Wikimediauk-l] Notice of an Extraordinary General Meeting of
Wikimedia UK on 16 October 2011 at Pendrel's Oak, Holborn
All members of Wikimedia UK should have just received the notice below of
our Extraordinary General Meeting to change our objects in October. If you
haven't received it and think you should have, please let us know. If you're
not a member, then you should join (visit
- it's just £5) so you can take part.
P.S. there was a glitch in the email sending this out, so you might have
received a version with the resolution duplicated several times - apologies
if so! There's only one resolution to vote on at the EGM.
As you know, Wikimedia UK is applying to become a registered charity. This
process is well under way, and involves delicate discussions with the board,
several volunteers, the Charities Commission and WMUK's legal team.
Part of this process involves some changes to Wikimedia UK's 'objects' to
bring them in line with the Charity Commission's view of what a charity is.
Our current objects are outlined at http://uk.wikimedia.org/wiki/Objects
simple terms, they are a form of 'mission statement', explaining what WMUK
does, and how we do it.
Because the objects are a key part of our constitution, they can only be
changed at a General Meeting of members. As such, we will be holding an
Extraordinary General Meeting on Sunday 16th October 2011 at Pendrel's Oak
Pub, Holborn, London. At this meeting we will be putting forward a special
resolution to change the organisation's Objects, details of which are below.
The official EGM will run from 2pm, and we hope to conclude by 2.45pm. It
will include a summary of the status of our application to become a charity;
voting on the Resolution; and the introduction of our new Chief Exec.
The address of the venue is:
283-288 High Holborn
If you will be attending, please let us know by adding your name to the list
of attendees on our wiki <http://uk.wikimedia.org/wiki/EGM_2011#Attendees> ,
so that we can make sure we have enough room for everyone.
The EGM will vote on the following special resolution:
THAT the Memorandum and Articles of Association of Wiki UK Ltd be altered as
1. in accordance with s.28 of the Companies Act 2006, clauses 1 to 6
inclusively of Wiki UK Ltd's Memorandum of Association shall be treated as
provisions of the Wiki UK Ltd's Articles of Association and the said
provisions shall be renumbered M1 to M6 respectively to avoid confusion with
other provisions of the Articles of Association;
2. by deleting Article M3 (previously Clause 3 of the Memorandum) and
replacing it with the following new Article M3 (subject to such minor
amendments to this Article as the Charity Commission may require for the
purposes of registering Wiki UK Ltd as a charity):
M3. The Objects of the Charity are, for the benefit of the public, to
promote and support the widest possible public access to, use of and
contribution to Open Content of an encyclopaedic or educational nature or of
similar utility to the general public, in particular the Open Content
supported and provided by Wikimedia Foundation, Inc., based in San
Francisco, California, USA.
Content means textual or numerical information, still or moving images,
sound or music or other data disseminated on printed, electronic and other
appropriate media and services. Content is subject to editorial policies and
safeguards designed to ensure its overall accuracy and quality.
Content is "Open" when it is available for no charge and without
discrimination to the general public, with legal rights to view, copy,
share, adapt, improve and otherwise use and reuse that content and when
technical measures are in place to support such usage.
3. by replacing the word Object with the word Objects in all
instances that the word Object occurs throughout the Articles of
4. by adding the following new Article 29 to the Articles of
29. These Articles are to be interpreted without reference to the model
articles under the Companies Act, which do not apply to Wiki UK Ltd.
If you wish to vote by proxy, then please forward this email to
"tellers(a)wikimedia.org.uk" with the following text at the top of the email:
"I, [Name] of [Email or postal address], being a member of Wiki UK Ltd,
hereby appoint James Farrar and Richard Symonds (the Tellers) of
tellers(a)wikimedia.org.uk as my proxy to vote in my name on my behalf at the
extraordinary general meeting of the company to be held on 16th October 2011
and at any adjournment thereof.
Resolution 1: [Insert "For" or "Against"].
Unless otherwise instructed, the proxy may vote as s/he thinks fit or
abstain from voting.
Signed on [Date]."
You may also vote in person at the EGM and you may change your vote at any
time. Email proxies must be received by 2pm on Saturday 15th October 2011.
By forwarding this email with your instructions to the tellers you are
agreeing to appoint the tellers as your proxy and they will cast your vote
on your behalf. Alternatively you have a right to appoint someone else as
your proxy to attend the meeting and vote on your behalf. Please use the
same wording as above and email it to tellers(a)wikimedia.org.uk.
We look forward to seeing you on 16th!
Wikimedia UK is the operating name of Wiki UK Limited.
Wiki UK Ltd is a Company Limited by Guarantee registered in England and
Wales, Registered No. 6741827.
The Registered Office is at 23 Cartwright Way, Nottingham, NG9 1RL, United
** END **
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