inst. Present, the Hon. R. Rowett (chair-holders was held i Hongkong on the 15th The ordinary yearly meeting of share
man), Messrs. Pyke, Joost, Menke, Sassoon, Melchers, Belilios, Lemann, Greig, Cope, Fairbairn, Grobien,, Dixwell, Sands, Newton, Minto, Anton, Lyall, Walker, Hayllar, Russell, Budde, Juzt, Franck, Deetjen, Chinoy, Arthur, Notley, C. P. Chater, T. Chater, Pereira, Dr. e, Erdmann, Jensen, Heart, and Leveroy.
The Cuaimocan having read the notice the meeting, referred, to, the and asked for any observations whi report (which has already been published shareholders might wish to make, No remarks being forthcoming, he proposed the adoption of the and Accounts, which being seconded by Mr. Menke, wat carried unanimously.
Text read from the printed page and cleaned; old type leaves the occasional error.