88 [Extraordinary General Meeting held at Law Association Rooms, L'pool Tuesday, March 30, 1948.] Present:- Dr. C. S. Baxter (Chair) & 32 Shareholders, which included all Directors excepting Messrs Cuff & W. R. Williams C. Secretary read Notice Convening the Meeting. Special Resolution The purpose of the Meeting, as per printed notice attached, was detailed by the Chairman & Mr. J. C. Bryson. Messrs J. W. Lievesley & C. J. Nay asked for informative details. These were given, & a Ballot was then taken. There were no objections & the result was:- In favour of Special Resolution 1197 Against do NIL. The Chairman declared the Resolution carried unanimously. Confirmed as correct. Cecil S. Baxter Chairman. P.T.O. for attachment duly signed.