the elfices of Messrs. Schiuhard and Ca., the agents of the Company. Me, R, Francis occupied the chair, an present Messrs. J. Chapsal, C. Jantzen, L. Pichon, Libert, W. Pardon, and A Nnchtrieb. 284 shares were represented.
'A translation of the Report of the Directors appeared in our issue of lst February.
The Cuarema moved that Mr. Pardon should act as scrutineer.
Phe motion was cactied.
Mr. Pannos, after examining the books, nounced that 234 shares were represented at the meet io Citarnatan said it was necessary that at least one-fourth of the shares should be represented. There were more than a quarter of the shares represented, and the meeting was therefore duly constituted. The first bu: s was the election of a sed that Mr.
Text read from the printed page and cleaned; old type leaves the occasional error.