Extraordinary General Meeting.
On Thursday aft-moon, an extraordinary general meeting of the Shanghai Mutual Telephone Company, Limited, was held at the offices of the'Company, 14, Hankow Road, in order t" confirm as special resolutions' the resolutions passed att traordinary meeting of the Company held on the 13h ins: ant. The members of the Board of Directors were all present, and Mr. P. Branat (Chairm ssu) read the resolutions, which were adopted without cumment. The resolutions were as follow 1.—That_under the powers conferred by the Memorandum "and Articles of dend as and from the 31st of March, 1902) shall be forthwith, offereia: pw to the Sharchullers on the R y of Muy, 1902, in one New Share to every Share held by them and that such mate by notice specifying the number of t" which the 1 to be de" ceptance of such offer to the of the y's. Bankers, before the the {Share s" accepted ani that upon accep ance and payment within the time above-men-ioned the Shares so accepted and paid for shall be allotted accordingly and that after the 17th day of June, 1902, any of such Two thousand New' Shares not then accepted and paid for shall be d posed of by the Directors either to Sh holders or to others as they deem advisable at the best price obtainable therefor, not being less than the nominal value thereof, and aay premium obtained thereon shall be dedt with by the Directors at their discre ion.
"That the remaining three thousand of such New Shares shall be issued at such fature time or times and upon such terms and conditions as the Directors may "think most beneficial to the Company.
Text read from the printed page and cleaned; old type leaves the occasional error.