135
[Extraordinary General Meeting held
at Law Association Rooms, Cook St.,
L'pool, Friday, 12th August, 1938.]
Present:- Messrs E. Green (Chair), W. C. Gibbins, A. Coffey, Dr. C. S. Baxter,
G. Evans, T. Percy, W. R. Williams & 111 Shareholders.
The Secretary read the Notice convening
the Meeting. (See inserted Notice)
Special Resolution The Chairman addressed the Meeting,
& explained the object behind the calling of same.
He stated that his only motive was the well-
being of the Club, & that, actuated by this, he
had studied the proposed alteration of the Articles
of Association from every angle & had come to
the conclusion that if the Resolution were
carried, it would be in the very best interests
of every Shareholder.
After formally moving the Resolution
which was seconded by Mr. R. J. Barry, he asked
for comments from the floor of the Meeting.
Messrs F. W. Lake, R. E. Searle, J. E. Hindle,
C. Wright, A. Riley, C. J. Delaney, C. A. W. Roberts, J. H. Davies
& W. Beatty were those who either asked questions
or gave their views of the different aspects.
Mr. T. Percy explained his purchase
of 99 Shares recently & Mr. G. Evans detailed his
action with regard to the said Shares.
Mr. A. Denaro strongly supported the
Resolution, which the Chairman then put to the vote.
Whilst the vote was in progress,
Messrs F. W. Lake, J. H. Davies, W. E. Bradshaw, J. R. Harper,
& T. Percy demanded a poll.
The following were appointed scrutineers:-
