An extraordinary general 1 Shanghai Rice Mill' Ca... Ld... on Friday afternoon at the offices American Trading Ca. Mr. F. P. Ball was in the chair, and there were also present Messrs. J. F. Seaman, H. W. Pilcher, C. A. Fawards, A. P. Stokes (legal adviser) and H. J. Limby (Secreta The Chairman proposed the following resolution 'That the Drait Agreement submitted to this Meeting having for its object the sale by this Company' of its property and business to Mr. Yuen Chang, be and the same is hereby approved, and that the Directors of this Company be and they are hereby authorised to enter into an Agreement with Mr. Yuen Chang in the terms of the said draft, and to carry the same into effect with such (if any) modification as they may think expedient.
Text read from the printed page and cleaned; old type leaves the occasional error.