211 [Extraordinary General Meeting held at The Chamber of Commerce, 1, Old Hall St. Liverpool on Tuesday 17th April 1962.] Present:- Mr. John Moores (Chairman) and Messrs R. E. Searle, J. C. Sharp, N. W. Coffey, C. E. Balmforth, F. Micklesfield, J. Taylor & E. Holland Hughes, Directors, and 62 Shareholders together with the Secretary. NOTICE The Secretary read notice convening the meeting, the Special Resolution having been circulated was taken as read. PRESS It was agreed that the members of the Press should be admitted. The Chairman gave the reasons for the proposed alterations to the Articles of Association, views opposing the proposals were expressed by Messrs R. G. Nuttall & G. F. Barton, the main objection being the cause stating that the number of Directors of the Company shall be not less than five. Views was also expressed by Messrs D. M. Mc Phaill, W. Macauley, F. DeLarga and G. H. Garner. AMENDMENT It was agreed to accept an amendment for the minimum number of Directors to be seven, and Mr. T. Parker then proposed that the special resolution be adopted subject to the substitution of the word "SEVEN" for the word "FIVE" in paragraph (3) " 12.(1). This was seconded and duly carried by the requisites three fourths majority. The Chairman then declared that the following Special Resolution as amended in Red was duly carried.