'Béntfice sur VExercico 1878, 7 Intetigrerasda Comptoir "Escape idem sur Appareils en location dem sur les Tnstallatious @'Ap-
Fonds de reserva Dividende sur It was resolved, on the motion of the That the profits of the Company for the year 1874 be divided as follows To Reserve Fund Ts. 4,321.1.6 Dividend of 5 % already" pai id on Tls. 38,000 1,900.0.0 Dividend of 6 % to be paid on Tls. 38,000 2,280.0.0 Carried to new Account 141.
Tls. $,642.3.3
Mr. Nacurnres proposed—That the payment of the six per cent dividend commence on 15th February. n consequence of the interruption caused by the Chinese New-year. The proposition was agreed to, and the Agents were instructed to carry it out.
Mr. Nacuretes then proposed, and Mr. Proxox secon That the retiring Directors, Messrs. Viguier and Nissen, be re-elected.—Carried.
'A vote of thanks to the Chairman, and to the Directors and Agents for their excellent management of the Company's affaire during the past year, concluded the business.
Text read from the printed page and cleaned; old type leaves the occasional error.