The Hongkong Electric Company, Limited.
SPECIAL RESOLUTIONS.
Passed on the 28th day of January, 1920. Confirmed on the 16th day of February, 1920.
At an Extraordinary General Meeting of the above named Company duly convened and held at the Registered Office of the Company, St. George's Building, Victoria, Hongkong, on Wednesday, the 28th day of January, 1920, at 12 o'clock noon, the following Resolutions were duly passed as Extraordinary Resolutions and at a further Extraordinary General Meeting of the Company also duly convened and held on Monday, the 16th day of February, 1920, at 11 a.m. at the same place, the said Resolutions were duly confirmed as Special Resolutions, namely:-
1. "That the Capital of the Company be increased to Three Million dollars ($3,000,000.00) by the creation of Two hundred and forty thousand (240,000) shares of Ten dollars ($10.00) each, ranking for dividend and in all other respects pari passu with the existing shares in the Company
2. "That the New Articles already approved by this Meeting, and for the purpose of identification thereof subscribed by the Chairman, be and the same are hereby approved, and that such Articles be and they are hereby adopted as the Articles of the Company to the exclusion of and in substitution for all the existing Articles thereof".
By Order of the Board,
GIBB LIVINGSTON & CO.
Agents.
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