The Chairman said the Directors accepted the resolution with much pleasure, and were very glad that it came from a shareholder,. The staff thoroughly deserved the recognition the shareholders proposed to mak (Applause)
The resolution was carried unanimously.
Mr. W. S. Jackson, the Secretary, on behalf of the staff thanked the shareholders for the unanimous way in which they had assed the resolution. It was very satis-tory to the stof to know the shareholders had so much confidence in them, and he hoped they. would have reason to continue that confidence. (Applause.) of thanks to the Chairman.
The proceedings concluded with a vote Holloway's Piti. This cooling Medicine has the happiest effect when the blood is overheated and a tendency to inflammatory ction is set up in the system; one Pill taken shortly before dinner does away with the indigestion, fulness, and flatulency—indications of a weak stomach or disordered liver.
A few Pills taken at bedtime act as alteratives andaperients; they not only relieve the bowels but regulate every organ connected with them, overcome all acrid humours, and encourage a free supply of all the secretions essential to our well-being. Holloway's Pills thoroughly cleanse and perfectly regulate the circulation, and beget a feeling of comfort in hot climates and high temperatures, which is most desirable for preservation of health. a seconded by Mr. Perrott, it was agreed—
Text read from the printed page and cleaned; old type leaves the occasional error.