AT 4, Sguern Meaing held on the 12th day of May, 186%, the follow: ing Resolutions were passed, relative to the continuanes of the Compary for a further od of three yeurs_ from the Tat anu ud Notice is hereby given that Applications for Shares in the annexed Form, will be received ut. the Offices of the Com: pany until Bist October, 1868, "Applientions for Shares from Peranns wot resident in Shanghi, must. be acenmpanied a Power of Auorney to their Agents to sign the Deed of Settlement on thet behalf nnd generally to represent them in all matters connected with the Company.
Tin necordance with the Resolution pasted at the meeting of 1th November 3407, reparate Office of the Company vill be opened in London, on Ist January, 1869.
By order ofthe Court of Directors.
JOHN 8. MACKINTOSH, Sroretary, Shanghai, 16th Ma 1348,
Text read from the printed page and cleaned; old type leaves the occasional error.