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[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.
