Di Capital, in 1,400 Shares at Tis.
50'S.S., fully paid up 70,000.00 Sundry Creditors H. & 8. Bank, overdral Balance Profit an: Loss Tess Interim Dividend paid 30th Nor., 1901
H. Rodger, Wong Sungtien, E. F. Fuller, and J Green, Secretary, representing 1092 shares.
The Chairman.—As there is a quorum present we will now commence the bus-mess of the meet ud I will ask the Secretary to rend the notice calling this meeting, The Secretary read the notice calling the meeting.
the Chairman said:—Gentlemen, you have had the report and accounts in' your possession for several days, ssu, with your version, we will take' them as 1 With regard to these there is very that L need comment on. There "in increase in wages account of about Ti m caused by the enhanewd yy img the natives use, and to keep up with the times we have thought it advisable te eon id A. R. Leake be re-elected auditor for the ensuing year.
Capt. Fuller seconded and it was carried unanimously.
The Chairman said—Gentlemen, that concludes the business this evening. I thank you for your attendance. Divid warrants will he posted to-morrow.
The meeting then adjourned with a hearty vote of thanks to the chair, proposed by Mr. Rodger.
Text read from the printed page and cleaned; old type leaves the occasional error.