CONFIRMATORY MEETING, The confirmatory meeting of Messrs. Hall and Holtz, Li, was held on Satneday morning at the Company's offices, Yuening-yuans Road. Mr. J. D. Clark pre-ud there were also present. Messrs, wich, and W. Hayward, Directors 5 silall, Messrs. nee J.C. Quick, H. 0. White, Nelson (Leal Adviser), and E. R, Palmer (Secretary). The notice convening te meeting having been read, The Chairman said—Gentlemen, this, as you are aware, is merely a formal meet ing to firm the resolutions just read to you by the Secretary, which were passed xt in Extraordinary Meeting of Shareholders on the 21st of lose month. IE there ix nothing to be said to t contrary Twill ask those who are in favour of these resolu-tious being confirmed to denote the same by holding up their right hands, The Chairman then put the following resolut the meeting, which were carried unanimously pital of the C
Text read from the printed page and cleaned; old type leaves the occasional error.