Matthews be re-elected to be the company's auditors for the current, year at the remuneration of Tls-750—Proposed by Mr. H. FE. Campbell and seconded by Nang Kung-mow.
5 That the next annual general meeting be held during either the month of February or March, 1921—Proposed by the chairman and seconded by Mr. K. Yebara.
6—Mr. Tomono then proposed that the directors' fees be raised from Tls. 2.500 to Tis 5,000—Seconded by Mr. E. Lester Arnold.
Before the meeting adjourned a vote of thanks to the chairman was proposed by Mr. J. Prentice and seconded by Mr. Arnold.
Text read from the printed page and cleaned; old type leaves the occasional error.