88
[Extraordinary General Meeting held
at Law Association Rooms, L'pool
Tuesday, March 30, 1948.]
Present:- Dr. C. S. Baxter (Chair) & 32 Shareholders,
which included all Directors excepting Messrs Cuff & W. R.
Williams C.
Secretary read Notice Convening the
Meeting.
Special Resolution The purpose of the Meeting, as per
printed notice attached, was detailed by the
Chairman & Mr. J. C. Bryson.
Messrs J. W. Lievesley & C. J. Nay
asked for informative details. These were given,
& a Ballot was then taken.
There were no objections & the
result was:-
In favour of Special Resolution 1197
Against do NIL.
The Chairman declared the Resolution
carried unanimously.
Confirmed as correct.
Cecil S. Baxter
Chairman.
P.T.O. for attachment duly signed.
