CO129-520-7 Public Utility companies- acquisition by foreign groups 4-12-1929 - 26-1-1930 — Page 47

The Hongkong Electric Co., Ltd.

48

SPECIAL RESOLUTION.

Passed on the 16th day of March, 1928. Confirmed on the 2nd day of April, 1928.

At an Extraordinary General Meeting of the above named Company duly convened and held at the Registered Office of the Company, P. & O. Building, Victoria, Hongkong, on Friday,

the 16th day of March, 1928, at 12.10 o'clock in the afternoon,

the following Resolution was duly passed as an Extraordinary Resolution and at a further Extraordinary General Meeting of the Company also duly convened and held on Monday, the 2nd day of April, 1928, at 12.30 o'clock in the afternoon, at the same place, the said Resolution was duly confirmed as a Special

Resolution, namely:-

""

"

That the capital of the Company be increased from its present capital of $3,000,000 (Hong Kong 'Currency) divided into 300,000 shares of $10 each, to $6,000,000 (Hong Kong Currency) divided into 600,000

shares of $10 each and that such additional shares shall

rank in all respects pari passu with the original capital of the Company."

By Order of the Board,

(Signed) GIBB, LIVINGSTON & CO., LTD.

Agents.