Mr. Wilson proposed Mr. Worthy seconded
& it was resolved that the heartiest
thanks be accorded the Directors
officials & players for their services.
The Chairman acknowledged same
& declared the meeting over.
Geo. Mahon.
[Extraordinary Meeting of Shareholders held at
the Exchange Hotel Monday May 28 1906]
Mr. Mahon presiding.
The Secretary read the notice convening
the meeting.
It was proposed & seconded
RESOLUTION.
That the Articles of Association of the Company be altered
by the insertion therein immediately after Article 3 of the following
Article, namely:—
3A No person not being a retiring Director shall be eligible for election
to the office of Director at any General Meeting, unless he, or some
other member intending to propose him, has, on or before the 1st
day of May in the year in which such General Meeting is held, left
at or sent to the Registered Office of the Company, a Notice in
Writing, duly signed, stating the full name and address of the
candidate, and either signifying his candidature for the office, or
the intention of such member to propose him, in which latter case
the name and address of the proposer and seconder shall also be
stated in such notice.
upon being put to the meeting the
