255 [Extra Ordinary General Meeting held at the Law Association Rooms, Cook St. Liverpool on Friday 26th May 1922.] Present Mr. A. Coffey (Chair) Messrs H. Banks, W. C. Cuff, E. Green, W. C. Gibbins W. J. Sawyer & A. R. Wade (Directors) and a representative body of Shareholders. The Club were legally represented by Mr. Glasgow of Simpson North & Co. The Secretary read the notice convening the meeting. Press It was agreed that the members of the Press be admitted. Speeches It was proposed & seconded that the proposer & seconder should be limited to 10 minutes & remaining speakers to 5 minutes each. Carried. Resolution Mr. T. J. Ivens proposed & Mr. H. W. Burns seconded the following resolution viz. "That it is in the best interests of this Company "that there should be a complete change in the "Directors and that the whole of the present "Directors of the Company be removed from office "and cease to be Directors accordingly." The following shareholders spoke in favor of the resolution:- Messrs J. A. Davies, J. E. Hindle, W. R. Clayton & W. T. Heaton. & the following shareholders against. Messrs J. S. Catterall, W. Green, G. Clarkson, W. E. Russell & C. Wright. Mr. W. C. Cuff replied on behalf of the Board. On the resolution being put the voting by show of hands resulted as follows. For 47 Against 103. The Chairman therefore declared the resolution lost. This concluded the meeting. Confirmed 7/6/1922 A. Coffey Chairman.