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