The Lungla (Sylhet) Tea Company Limited Report by the Directors 31st December 1950

Mackrell to the Labour on the estates to our Brokers and to our Agents and Secretaries fiir the work done during the year under review. [...] The object of this Resolution is to alter with effect from the 1st January 1952 the remuneration of the Directors provided for in Article 80. [...] I desire my proxy to vote in favour of/against the Resolution for the alteration of Article 80 of the Company's Articles of Association to be proposed as a Special Resolution at the said Meeting. [...] We have examined the above Balance Sheet and annexed Profit and Loss and Appropria In our opinion and to the best of our information and according to the explanatio manner so required and the Balance Sheet gives a true and fair view of the state of the Compan profit for the year ended on that date. [...] 1952 and shall take effect in respect of the year 1952 and subsequent years but not in respect of the year 1951 :- (1) By substituting for £150 " in the second line thereof " £200." (2) By substituting for " £250 " in the fourth line thereof " £300." (3) By adding at the end of the sentence ending in the tenth line with the words " exceeds 8% of £100 000 " the words " provided that such addition