Rerort of the Directors, for presentation to the shareholders at the eighth ordinary general meeting to be held at their premises, corner of Yuen-ming-yuen and Soochow roads on Saturday, #Ist April, 190), at 11 o'clock a.m.
The Directors herewith submit to the Shareholders the accounts of the Company for the year ended 28th February, 1900.
The Balance at Credit of Profit a Account, including $5,763.78 brought forward from last year, amounts to $39,874.03, which the Directors recommend shoul be disposed of as follows A dividend of $4 per share Write off Property Account Carry forward to New Account Directors.—Mr. J.D. Clark retires in accordance with the Articles, but, being eligible, offers himself for re-election.
Auutitor.—The accounts have been audited by Mr. Geo. D. Scott, who retires, but offers himself for re-election.
Text read from the printed page and cleaned; old type leaves the occasional error.