An extraordinary genera] meeting took place after the annual meeting, when the following resolution, proposed by the Chairman and seconded by Mr. R N. Truman, was carried unanimously That the following article shall be substituted for Article 79 (a) of the Company's Articles of Association, namely.:—"Tf he accepts or holds any other office under the Company except that of Managing Director. Membership alone or in partnership with others of a firm which holds under the Company the office of Secretaries or General Managers to the Company shall not cause the office of a Director to be vacated."
This concluded the business of the meetings. ete
Text read from the printed page and cleaned; old type leaves the occasional error.