Ameeting was held on the Ist instant, ments for reconstituting the Company at the to discuss and make preliminary arrange end of the present term.
On the proposal of Mr. Parken, secondelby Mr. Porrer, Mr. Lavers' was invited to take the Chair. The following resolutions were then passed Proposed by the Cuarnaan and seconded by Mr. Poutzn—That a Company to be called the North-China Tnsurance Company" shall be formed for a further period of three years, commencing on the 1st day of January 1873 and terminating on the 31st December, 1874.
Proposed.by the Cuaneitay, seconded by Mr. Rixcer—'That the Directors'for the time being of the Provisional Committee in' the organisation of resent Company be appointed to act as a
the new Company.
The Cwarratax then mentioned a few changes which it was thought night be advantageous to the Company; and invited the views of those present. Some discussion took place on the points brought forward, trid dally the meeting was adjourned for a fortnight, to give the Committee time for consideration, and to prepare a pros-astas to lay before the intending share olders.
Text read from the printed page and cleaned; old type leaves the occasional error.