THAT the Articles of Association be altered in manner followingi—
The following Article shall be substituted for Article 88, "88.—On a show of hands every Shareholder [present in person shall have one Vote, and upon a poll every Share-"holder present in person or by proxy shall have one Vote for every Share held by him."
AND Notice IS HEREBY GIVEN that al "same place and on the same day àt'1l-o'clock in the forenoon or so soon thereafter as the Extraordinary Genera] Meeting shall be concluded the forty-ninth Ordinary Genera) Meeting of the Company will be held for the purpose of passing the Direc-jars' Report and Accounts, re-electing Auditors, and transacting any other business as may be properly transacted at an Ordinary Annual General Meeting of the Company. The Share Transfer Books of the Company will be closed from June 7, 1938, to. June 14, 1938, both days inclusive, By Order of the Directors,
Text read from the printed page and cleaned; old type leaves the occasional error.