oF suaNouar.
The annual meeting of the Shareholders of the above Company was held at the Shanghai Club at 2.30 p.m. on Thuradny. There were present Messre, H. J. Such (Chairman), JH. Wisner and Tong Mow Chee (Directors), L. Moore, A. bert, Hopkins, J. W, Hart, 'W." Buchanan, Dodwell, J. F. Rodewald, J. AL Sullivan and G' Lewis (Secretary), repre:
260 shares.
he SECRETARY having read the noti calling the meeting, the minutes of the last annual meeting were read and confirmed.
The Cxamatax avid that ae the Report and Statement of Accounts for 1884 had beens circulated, they would be taken as read, Annual Report is as follows Directors have pleasure iv submitting Accounts of the Com.
twelve monthe ending Slat the trate of the Port for th y but be a matter for congratulation thin Company's receipts from lighterage Directors recommend ty be appropriated ie follows Divi jets at the rate of lx, 4 per Share. Return of busi ness Bet. Decrmber, 1984, at 10%, on Te, 12,44 (A return rus made Sor tie fet hatfof the year.) Balanoo to be carried forward The Reserve Fund stenda at Tie, 1,000, and it in not thought necessary to make any addi" tion at pre Daring year it has been found advise able to rik up ten of the old woolen bouto, the material has been used for general repairs with " consequent in outlay for same. A further survey lias recently been made and ten more of the old wooden boats are fount not to he worth repairing, and Tecommended that these be broken up aul the material riged in reduction of cust of during 1885 rhe Company's plant will eu be in first" ate work jer and team Launch, 32 Wooden Cargo Boats agyre+ gating 1,105 tous, 12 Trou Cargo Boats agyras
Text read from the printed page and cleaned; old type leaves the occasional error.