15 July

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1969: Extraordinary General Meeting. Special resolution passed re Article 75, ie., The number of Directors, (Other than Special Directors), shall not be less than 3 nor more than 8, though Directors may co-opt Special Directors, in such terms as the Directors may decide, who shall be appointed to the Board by rotation, as recommended by the Directors and approved at a General Meeting. The number of Special Directors shall not exceed 8.

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