OTICE is hereby given that an Exteaanton, 1871-1873.
ordinary General MEETING of ihe Shareholders of the above Society, will be held at the Society's Office, Pedder Strict, Hongkong, on FRIDAY, the Second lay of February next, at three o'clock P.at. for the purpose of proposing and passing ipecial resolutions £0 the effect. that, fromthe Ist day of January, 1872, the profitao'the Society, instead of being divisible aspro-vided by Clause No. 142 of the Articks of Association of the Society, shall be duded amongst the Shareholders in the. manner following—viz., that the said profits shall be divided into three equal parts; that one+third part shall be payable t: the Shareholders generally by way of dividend, in proportion to the number of shares held by each, and that the remaining, two-thirds thereof shall be distributed amongst such of the Shareholders as shall hae contributed business to the Society in goportion to their contributions.
By order of the Board, J. BIB, Hongkong, December 30th 1871.
Text read from the printed page and cleaned; old type leaves the occasional error.