Immediately following the general meeting an extraordinary meeting was held when the following resolution. was placed before the meetin; Résolved that the Articles of Asso~ dation be changed by substituting the wards "The certificate of title to shares, debentures or debenture stock shall be issued under the seal, and signed by one director," instend of "The certificate of tile to shares, debentures or debenture stock shall be issued under the seal and signed by three directors" in_ Article 9, This resolution was proposed by Mr. W. C, Gomersall, seconded by Mr, B, Lester Arnold and carried unanimously,
Text read from the printed page and cleaned; old type leaves the occasional error.