An extraordinary general meeting of the Ayer Tawah Rubber Planta-tien Ca., Ld., was held in the Chamber of Commerce rooms on the $3rd instant, Mr, J, H. Tees. dale presiding. The other directors resent were Mr. L. J. Cubitt and Mr. Alex. Samson. The attendance Fepresonted 1,409 shares. The purpose of the meeting was to alter two of the Articles of Association. The first was Ar 96, providing for the directors receiving Tls. 900 each for their services. The Chairman explained that the Board considered this figure too low, and the resolution proposed, if it was passed, would amount to an expression of opinion on the part of the shareholders that the existing fees were too low.
He proposed the alteration, which wag seconded by Mr. Cubitt, anid carried.
The second resolution had reference to Article 46 dealing with the agister, and was that the time during which the registers should Feitidin closed was to be left to the @ikctetion of the directors.
This was proposed by the Chair ecorided by Mr. Samson, ani
Text read from the printed page and cleaned; old type leaves the occasional error.