The First Annual Mesting of shareholders of Andrews, von Fischers and George, Ltd., was held at the offices of the Company, No, 12 Kiukiang Road, on Thursday, February 27, at 5
The meeting was attended by Messrs, H. W. Andrews, B. von Fischers, Seitz, E. Raddatz and R. 8. Dougal, representing in all 1,803 shares.
The notice convening the meeting having been read, the Chairman said he Balance Sheet of the ('company for the year ending November 30, 1907, audited by Messrs. Lowe and Bingharo, having been in your hands for 80 time, I presume will be taken as read and, on the motion of Mr. von Fischers, seconded by Mr. Dougal, the same was accepted without dissent. The present Directors were re-elected, and Messrs, Lowe and Bingham were also re-elected Aaditors for the ensuing year.
A dividend of & per cent was declared, and the balance of the Profit and Loss Account was carried over to next year.
Text read from the printed page and cleaned; old type leaves the occasional error.