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Jersey Electricity Company Limited: Appointment of Directors

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JERSEY ELECTRICITY COMPANY LIMITED: APPOINTMENT OF DIRECTORS _______________

Lodged au Greffe on 22nd February 2000 by the Finance and Economics Committee

______________________________

STATES OF JERSEY

STATES GREFFE

180             2 0 0 0    P . 2 2          

Price code: A

PROPOSITION

THE STATES are asked to decide whether they are of opinion -

to approve the appointment of the undermentioned members as directors of The Jersey Electricity Company Limited, with effect from 1st April 2000, in accordance with Article 90 of the Articles of Association of the Company -

Se n a to r J e a n A my Le Maistre

M r . M  a lc o lm   Pollard, Connétable of St. Peter

D e p u ty D e r e k Ryder Maltwood of St. Mary

D e p u ty M  ic h a el Edward Vibert of St. Brelade

D e p u ty K e n n e th William Syvret, M.B.E., of St. Ouen

FINANCE AND ECONOMICS COMMITTEE

Note: T he existing States' appointed directors are willing to continue in office, with the exception of the former

Connétable of St.  Brelade, who has retired from the States. The Committee wishes to thank Mrs. E.C. Quenault for her work as a director and wishes to propose Deputy M.E. Vibert as a director in her place.