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.
