[Extraordinary meeting of the Shareholders
held at Exchange Station Hotel,
June 12th 1908.]
E. A. Bainbridge Esq Presiding
The Secretary read the notice convening
the meeting together with the subjoined
resolution.
RESOLUTION.
That the provisions of the Company's Memorandum of Association with
respect to the objects of the Company be altered in manner following, that is to
say :—
1. By cancelling paragraph (a) of Clause 3.
2. By inserting in lieu of the said paragraph (a) of Clause 3 the following
paragraph :—
" (a) To give to members of the Company and others privileges with regard
"to admission to the Company's grounds and seating accommodation
"by granting them season tickets or otherwise at such prices on such
"terms as the Company may determine and for that purpose to make
"regulations from time to time Provided always that any member
"or other person who would under paragraph (a) of Clause 3 of the
"Company's Memorandum of Association as originally framed have
"been entitled to any right with regard to admission to the Company's
"grounds and seating accommodation shall have the option (unless and
"until such option shall be released) of continuing to have the same
"rights with regard to admission and seating accommodation as he
"would have had under the said paragraph (a) as originally framed
"in lieu of such altered rights with regard to admission and seating
"accommodation as may from time to time be offered by the
"Company to its members and all regulations made by the Company
"for the regulation of the privileges of members and others with
"regard to admission and seating accommodation shall be framed
"accordingly Provided also that such option shall be deemed to have
"been released by any member or other person who or whose pre-
"decessor in title shall have accepted any such altered rights as
"aforesaid."
The above resolution was proposed seconded
and unanimously confirmed as a
special resolution.
E. A. Bainbridge
