'T. Wood (Directors), W. 8, Jack son (Secretary), A. C. Hunter, Jy Py Roberts, EL. Smith, H. J. Dyer, MeLeud, J. A. Taylor, W. A. Oram, J. Chambers, and S. Spooner, representing in vnvening the meeting having been read by the Secretar; The Chairavn said—Gentlemen, as you have seen from the circular issued on the 12th, vur attention was called to the fact that the, validity of the meeting held om the 7th March might be called is question in consequence of our not having allowed I4clear days to elapse between the firat meeting on the 2nd February and the second on the 7ch March. We took legal advice on the subject and Jearat that it would be safer to hold another meeting: today for the purpose of confirming the resolutions passed st the meeting of the 22ud February. According to the Hongkong Ordinance and to our own Articles of Asso= ciation we could call this meeting to-day by allowing not less than 14 days nor more than " month after th first, extra. ordinary mee i days of such meeting, stating the time and place. We ate therefure quite in order in holding the meeting to-day. I regret that you have been troubled to come here once note in connection wich the meeting, and Tam all the more obliged to you for having come at our invitation, I do not know that there is anything more to say before I propose the resolution, ignoring the weeting of the 7th entirely. The relution, which is seconded by Me. Woud, 8 follows hat the resolutions passed at the extraordinary general meeting held on the 22nd February last be hereby confirmed.
The motion was carried and the meeting ended.
.—A soothing, cool ilk for the skin. Tt prev freckles, (an, sunburn, redness id roughness of the skin, soothes and heals stings. of insects, eczema, prickly heat, and all irritations, produces soft fair skin' and a lovely delicate complexion. is warranted free from any lead er mineral ingredients, and is perfectly harmless to the most delicate skin. Bottles 2s. 3d. and 4s. Gd. Ask for Rowzanps' Katypou, of 20, Hatton Garden, London. 2b.
Text read from the printed page and cleaned; old type leaves the occasional error.