UNDER POSTAL CERTIFICATE

NOTICE

EXPORT PROMOTION COUNCIL FOR HANDICRAFTS

Notice is hereby given that 21^st Annual General Meeting (adjourned) of Export Promotion Council for Handicrafts will be held on 10th May 2008 at 12.00 noon at hall of Govt Servant Co.Operative House Buliding Society Ltd, Kalyan Kendra, 9 Paschim Marg, Vasant Vihar New Delhi-110 057 to transact the remaining following business:

1. To constitute the committee as per available vacancies. (18 vacancies are available and the election be held as per election rules circulated alongwith election notice vide ref. no. EPCH/COA/2008 Dated 11/03/2008)

2. To consider or transact any business which under these Articles ought to be transacted at an Annual General Meeting.

New Delhi, 20^th March 2008 By order of Committee of Administration

                                                                                                              - sd -

Export Promotion Council for Handicrafts                               (RAKESH KUMAR)

EPCH-House, Pocket 6 & 7, Sector ‘C’                                              SECRETARY

Local Shopping Center, Vasant Kunj

New Delhi – 110070.

N.B.: Article-50

No person other than a Council member or an authorised representative or nominee appointed in accordance with Article 50(a) and subject to the provision of Section 187 shall be entitled to vote at the meeting of the Council provided such intimation in writing is received in the Council’s Office at least 48 hours prior to commencement of the meeting.

Article-50(a)

A firm, joint stock company or corporation or co-operative society being a member may nominate in writing a person to represent it at a meeting of the Council and vote on its behalf as defined in Article 19.

Enclosures: A) Proforma of authorised representative for this meeting wherever applicable (CLICK HERE).

B) Attendance Slip for the meeting (CLICK HERE).