An extraordinary general meeting of the Shanghai Land Investment Go, Ld. was held at the company's head office yesterday afternoon. There were present: Messrs B, Jenner Hogg (in the chair), A MoLeod, J. M.
W. Wrightson, and Sir Charles Di goon (direo.ors), Mrs. Snothlage, Messrs. Chollot, A. P. Woed, T. Weir, N. Jameson, E. D. Sanders, 0. D. Kerr, L J. Cubitt, J. Valentine, H. A. J. Macray, A." Dallas, J. H. Tosedal (legal advisor), and P. Pesbles (gen manager), representing 2,429 The Obsirman said: Ladies and Gontlomon—I propose that Mr. Peablos aot as secretary to the meeting. If no one has any objection I will ask him te read the notice convening the meeting.
The notice convening the mesting having been read, The Chairman ssid: With reference to the first resolution which has been is a slight amendment which I propose to make so as to make the resolution more complete, It is to put in ares not then the words "as afore. a the first part of section '6.'
our annual meeting in February last I referred to the developments that the oard had been carrying out daring the
Text read from the printed page and cleaned; old type leaves the occasional error.