THAT the Articles of Association be altered in manner following The following Article shall be substituted for Article 88, "88.—Or a show of hands every Shareho! present in person shall have ^ne Vote, and upon a poll evei holder present in person or by proxy shall have one Vote for ey Share held by him."
Notice 1s neneby even that at in the as the G concluded eral Meeting shall be the General forty-ninth Ordinar Meeting of the Comi for the purpose of pa: tors' Report and Accounts, re-Auditor:
and transact is may be prop an Ordinary Ann Meeting of the Company Transfer Books of the a be closed from June 7, 1938. 14, 1938, both days inclusive.
7 By Order of the. Directors,
Text read from the printed page and cleaned; old type leaves the occasional error.