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"of being mominated or appointed or acting as such
"permanent General Manager or General Managers”.
(d) That the following worde be added at the end of Article
1461-
*Provided always that no person who is not a British
"subject shall in any event or at any time be capable
"of being appointed or elected or acting as a Director".
(●) That the following words be added at the end of article
1641-
"If he ceases to be a British subject".
(f) That the words in brackets in Article No. 177 commercing
with 'subject' in line 2 and ending with the words and figures
*7 and 186" in line 6 bo eliminated and that the following words
be added after the words *Goffral Meeting' in the let. lire on
page 55 of Article 177:-
"not being consistent with these presente".
should the above resolution be passed by the required
majority it will be submitted for confirmation as a Special
Resolution to a second Extraordinary Nosting which will be
subsequently convened.
By Order of the Board of Directors,
D. MACDONALD,
Chairman.