An extraordinary meeting was sub-equantly held, for the purpose of expunging clause 3 of the articles of association, which was as follows—' There shall be paid in respect of every transfer or transmission of shares in the company a feo of half-a-dollar per share."
Mr. McCuttocu proposed, and Mr. Reateptos seconded, that the article in question be expunged.
Carried nem. oon.
The Cuaizaan—Due notice will be given of the meeting to confirm this resolution, There is no other business before you, gentlemen. I thank you for your attendance.
Mr, Foss—I beg to propose a vote of thanks to the Chairman and Directors for their able management of the Company.—Applause.)
Text read from the printed page and cleaned; old type leaves the occasional error.