The extraordinary general meeting of the Yangtsze Insurance Association, Ltd., was held on Thursday afternoon at the offices of Messrs. Russell & Ca., the Agents. There were present Messrs. C. Vincent Smith, (Chairman), G. H. Wheeler, J. M.
(Directors) H. Heyn, R. UL. Smith, Young, E. O. Arbuthnot, R. Simeon, Shaw, A. C. Hunter, D, C. Campbell, Stewart, J. Jaques. W. Buchanan, Jas. Buchanan, I. Joseph, T. Brown, W. S. Jackson, N. Pratt, T. Weir, A. McLeod, RS. Harvey, F.C. Bishop, H. Dyer, J. Moffat, W. V. Drummond (legal eaviser), and V. D'O. Wintle (Secretary), representing 7,081 shares.
The Cuarsax called upon Mr, Wintle to read the notice convening the meeting, and the resolution.
He did so, and the special resolution which was passed at the extraordinary general meeting on the 7th instant as That itis desirable to reconstruct the Association with a Silver instead of a Gold Currency Capital, and that with a view thereto the Association be wound up voluntarily, on the first day of October 1889, and that George Henry Wheeler and Alfred Carroll Hunter, of Shanghai, be, and they are hereby appointed,
Text read from the printed page and cleaned; old type leaves the occasional error.