796EFC-1-1-6_0110.tif
		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