256
ESTS
KOITAROчHOD DUIXKAR IAHDMAHR UNA PROFDKOR
.PAKULIOHTRAHE SO DIETOM YEAWI (IHOARTXI
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"same into money" and the substitution therefor of the follow- ing words: - "To take, accept, enforce, release, realize or "deal with any security now held or which may hereafter be held "by the company, for any moneys owing or to become owing to the "company, or for any liabilities incurred er to be incurred to- "wards or by the company by way of mortgage, pledge, hypotheca- "tion, deposit or otherwise howsoever of every kind of property "or rights".
(2). That the Dead of Settlement of the Company be altered in manner following:-
(m).
That Articles 76, 77 and 78 be cancelled.
(b).
That the following Articles be adopted and sub- stituted for Articles 76, 77 and 78, namely:-
Article 76. "General Meetings shall be held once in every year,
such time and place in the Colony as may be prescribed by "the Company in General Keeting, and if no such time or place "is prescribed, then at such time and place as may be determined "by the Court, and unless and until otherwise prescribed or "determined as aforesaid a General Meeting shall be held in the "month of February in every year".
Article 77. "The General Meetings mentioned in the last preced- "ing Article shall be called Ordinary Meetings."
Article 78. "All other General Meetings shall be called Extra- "ordinary Meetings".
(c). That the following words be added to Article 94:-
"The Court may from time to time pay to the Shareholders "such interim dividends as appear to be justified by the posit-
"ion of the Company".
(a). That the following words be struck out of the first
three-and-a-half lines of Article 174, namely, the words "Half
"year ending the 30th June and the 31st December, shall make a
"General Half-yearly", and that the following words be adopted
and substituted therefor:- "Year ending the 31st day of Decem-
"ber shall make a General".