of the Directors for Presentation at the Thirteenth General Meeting of the Sharoholders, to be held at the office of the Agents, on Tuesday the 21st March 1899, at The Directors have the pleasure to submit The Amount at the credit of the Profit and Audited Accounts for the year 1898, Loss Account is Tls. 36,475.13, Three Interim. Dividends of Tls. 5.00 per share have been Bataiee of Tls. 21,: Your Directors id, amounting to is. 15,000.00, leaving a Propose "to approxi this balance og follows Add to Reserve Fund Write off for Depreciat Pay a Final Dividend o a share (making in all 207% for the And' carry the year).
count.
Tis.
21,475.13
The Superintendent's Reports on the Tugs Fuhlee, Samson, Rocket, Fokel and Tender Victoria are satisfac Directors.—Mr. Wu. Dobie, in accordance and, being eligible, offers himself for re-with the Articles of Association, retires, electric Auditor.—Mr. H. J. Limby also offers himself for re-election.
Jons Prestice, Chairman.
From Ist January, 1898 to lst December, 1898.
Text read from the printed page and cleaned; old type leaves the occasional error.