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