for presentation to the Shareholders at the Twentieth Ordinary General Meeting, to be held at the Offices of the General Agents, on Thursday, the 17th October, 1901, at noon.
'The General Agen*s and' Consulting Com mittee beg to submit to the Shareholders the Final Accounts for the year 1900 and an Estimate of the prevent year's working to the 30th ultimo, 1900 Account.—The result of the year's working is a credit balance of $268,448. of which, and with the approval of the Shareholders, it is proposed to pay a Dividend of 26 per cent (=813 por Share), to aid $50,001 to the Reserve Fund, raise: g the Reserve to $1,200,090, and to carry forward the balance of $8444.97 to the current yarr's account.
1901 Acconnt.—This Account shows an mated balance at credit ut $509,091.
insulting Comm ing resigned, Mr. to and accepted the appointment requires the confirmation of the Shareholders. The Hon. C. P. Chater, C.M.G,, Messrs. D. Gillies, F. maitland, MIN. Moses, and H. P. White but offer themselves for re-election.
Auditors.—The Accounts have been audited by Messrs, Fallarton Henderson and W. Potts, whose re-election ix reconnnended Janprye, Matinxox & Ca., General Agents, Canton Insurance Office, Limited, Hongkong, 28th September, 1901.
Text read from the printed page and cleaned; old type leaves the occasional error.