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COPY.
3.
204
THE INNANINOKA STEAMSHIP COMPANY LIMITED.
Tetics is hereby given that an Extraordinary General
Hosting of the Innaninoks Steamship Company Limited will be held
at the Company'soffice
Victoria, Hongkong on
the
day of
Fovember 1916 at
'clock in the forensen when the sub-joined
resolution will be proposed as an Extraordinary Resolution, namely
That the Articles of Assosiation be altered in maarer following:
(a) That the figures 186 in line 9 of Article 7 be eliminated
and the figures 188 substituted therefor.
(b) That the words beginning with 'subject only' in line 15
in Article 7 and ending with the words 'any ordinance'
in limes 17 and 18 in Article 7 be eliminated and the
following words be substituted therefor:-
"And it shall not be competent for the shareholders
Fin general meeting to over-ride in any way the
"discretionary power and authority hereinbefore OF
"hereinafter given to the Directors, or in say way to
"interfere with the management conduct and control of
"the business of the Company by the Directors; and
"particularly without prejudice to the generality of
"the immediately foregoing provision it shall not be
"competent for the shareholders in general meeting
"to interfere in any way with the decision or proposals
"of the Directors respecting the employment or hiring
"of any ship belonging to the Company or otherwise in
"regard to such ship or with the Directors' control "of the Company within the meaning of Section|(s) of
"the British Ships Transfer Restriction Act 1916".
(c) That the following words be added at the end of Sub-Section
1 of Article 185:-
"Provided always that no person who is not a British
"subjeos shall
in any ovent or at any time be capable
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