Hvanes seconded, " motion confirming the nomination of Messrs. M. E. Sassoon and Poesnecker, who had been invited to join the Board Of Directors in place of Messrs. E. E, Sassoon and J, Arnhold, who had left the Colony.—Carried.
The Cnairman proposed that Mr. A. Melver and ©. Erdmann, directors, who retired by rotation, should be re-elected. This was seconded by Mr. Anton, and carried, Mr. Melven proposed, and Mr, Morris seconded, the re-election of the Auditors recommended by the Directors, Messrs. 'H, Smith and T._Amnold.—Carried.
The Cusreaan stated that the lend warrants would be ready on Monday, 2nd August.
A vote of thanks to the Chairman closed the proceedings.—China Mail.
Text read from the printed page and cleaned; old type leaves the occasional error.