REGD NO D L.-33004/99

The Gazette of India

EXTRAORDINARY

PART III—Section 4

PUBLISHED BY AUTHORITY

No. 4

]

NEW DELHI, MONDAY, JANUARY 8, 2001/PAUSA 18, 1922

STATE BANK OF MYSORE

(Head Office Bangalore)

NOTICE

Bangalore, the 3rd January, 2001

Notice is hereby given that a General Meeting of

the shareholders of the State Bank of Mysore will be held

at Woodlands Hotel Pvt. Ltd., 5, Raja Rammohan Roy

Road, Bangalore-560025. on Friday, the 9th February,

2001, at 11.00 a.m. for the purpose of electing two persons

to be Directors on the Board of the Bank in pursuance of

Sec 25(l)(d) of the State Bank of India (Subsidiary Banks)

Act, 1959 (hereinafter referred to as 'the Act'), in place

of (1) Shri R. Umachander and (2) Shri K. Sundaram,

Directors on the Board of the Bank, the terms of both the

Directors expires on the 14th February 2001, in terms of

the aforesaid Act. In terms of Section 26(2) ibid, they arc

eligible for re-election.

M. SITARAMA MURTY. Managing Director

Note :—(i) The calendar of events for conduct of

the election and the General Meeting has been displayed

on the Notice Board at the Bank's Head Office.

(ii) In the event of receipt of only two valid

nominations for the above two vacancies, the candidates

validly nominated for such vacancies shall be deemed to

be elected and there shall not be any election and the above

General Meeting called for this purpose shall stand

cancelled in terms of Regulation, 33(1) of State Bank of

India (Subsidiary Banks) General Regulations, 1959. The

names and addresses of the candidates so elected will be

published well before the date fixed for the General

Meeting in leading newspapers.

[No Advt./III/IV/29/2000(Exty.)]

66 GI/2001

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