On the motion of Mr. Rersers, seconded by Mr. ©. P. Cuater, Mr. W. H. Forbes and Hon. W. Keswick, the retiring directors, were re-elected.
On the motion of Mr. Fomes, seconded by Dr. Grant, the Hon. P. Ryrie and Mr. H. B. Gibb were re-elected auditors.
The Carman announced that the divi-dond warrants would be issued to-day Mr. ANpre—Mr. Chairman and gentlemen, I have no doubt all the shareholders present will joinmoin expressing satisfaction at the prosperous state of this bank, and in articular that great credit is due to the chairman and all the officers of the bank, Gonsidering the very poor state of com-, merce generally, the results and the prospects Ind before us are highly satisfactory.
have much pleasure in proposing a vote of thanks to the Directors and Chief Manager.
Carried by acclamation, The meeting then terminated,
Text read from the printed page and cleaned; old type leaves the occasional error.