An extraordinary meeting of the new j Shanghai Etectric Company, Limited, was i Club on Tuesday afts noon for the purpose of considering, and if; certain resolu' ions.
Present:—Messrs. R. M. Campbell(Chairman), J. Prentice and J. D. Thorburn WDirectors), Jas. Buchanan, T. Weir, C. (M. Dyce and E. E. Porter (Secretary), representing 640 shares.
The Chairman proposed and it was. seconded by Mr. J. D. Thorburn and 217] hat the Company be wound up voluntarily uumder the provisions of the Companies!
Urdinances (Hongkong).
Mr. Buchanan proposed and Mr. Weir seconded—
That the Directors he and they are hereby appointed Liquidators of the Company be placed in their hands with full powers to liquidate.
This was also carried.
Chairman thanked the shareholders for coming to look after the interests of the Company, and hoped there would be a good attendance at the confirmatory meeting when the affairs of the Company would be finally closed, he meeting then adjourned.
On 30th Jane, 1893.
Text read from the printed page and cleaned; old type leaves the occasional error.