 Another, passed 14 September 1900 (confirmed 5 October), introduced a maximum of six and a minimum of four directors, alongside minor changes to the dating and wording of articles relating to the Annual General Meeting.A Special Resolution passed 28 November 1934 (confirmed 7 December) led to the devaluing of company shares.It decreed, "That the Capital of the Company be reduced from £50,000, divided into 5,000 shares of £10 each, to £29,350, divided into 4,130 issues shares of £5 each (fully paid up)and 870 unissued shares of £10 each, and that such reduction shall be effected by returning to the Holders of the said 4,130 issued shares capital in excess of the wants of the company to the extent of £5 per share and by reducing the nominal value of each of the said 4,130 shares from £10 to £5."