The Council will submit at the imponding of Ratepayers the now Land Regulation, tee leaving Shanghai and Mr. W. F.
Directors. resigned Taglis was invited to take his place, and his appointment requires the confirmation of the shareholder.
In accordance with Clauses 107-108 of the Articles of Association, Mr. J. Tulloch resigns, but being eligible, offers himself for re-election.
Auditor.—Mr. G. D. Scott offers himself for re-eleo'ion.
By onder of the Directors, W. H. Jackson, Shanghai, 28th February, 1905.
Srarement or Accounts For THe YeaR ENDRD Hist December. 1904.
Paorrr ax Loss Account.
1904. Dr.
Text read from the printed page and cleaned; old type leaves the occasional error.