Osborne seconded, and carried ously: That the Directors be authorised to pay to the foreign staff of the Company a bonus not exceeding ten per cent and not less than five per cent on their salaries, such bonus to be given and distributed as the Directors may deem advisable.
The Chairmso—This, gentlemen, concludes the business of the meeting and I thank you for your attendance, 1,000.00 Remuneration "300.00 Auditor's Fee. 300.00 Balance s per Balance Bheot 24,846.57
Tis,... 26,445.57 Tis. rout te yee Saunt fF Year The dividend warrants will be issued ple, rie 16000: to-morrow, The meeting terminated with a vote of thanks to the Chairman and Direotors, which was carried with acclamation.
Previous year 9,751.21 26,411.63 n Transfer Fees... - 4.04
Text read from the printed page and cleaned; old type leaves the occasional error.