a trial & it was thereupon decided to
ignore the threat of Lively Polly to report
us to the F.A.
The Referees for 1906/7 were balloted for.
Extraordinary Meeting of the Shareholders held at
the Exchange Hotel June 12th 1906.
Geo. Mahon Esq. presiding.
The Secretary having read the notice
convening the meeting.
Together with the subjoined resolution
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.”
it was proposed seconded & unanimously
confirmed as a special resolution.
Geo. Mahon
