[Extraordinary meeting of Shareholders held at the Exchange Hotel May 25th 1908] Chairman Mr. E. A. Bainbridge presiding. Notice The Secretary read the notice convening the meeting. The Secretary explained the purport of the resolution & in doing so referred to the requisition of the Shareholders of July 1907 calling a meeting with a view to the reduction in price of the Season tickets to Shareholders, that the resolution now before them was the directors suggested method of carrying out the proposal of that meeting & that the procedure, in the event of this resolution being carried by the necessary majority, would be to have such resolution confirmed by the Court and, this done, to convene a meeting (extraordinary) of the Share- holders to pass the necessary resolutions fixing the prices of the season tickets & altering the articles of association of the Co. accordingly. After several questions had been put and answered. Mr. Proposed Mr. Seconded