The Profit and Loss Account chows credit balance of $14,155.89, including $1,075.44 brought forward from 1904 account after allowing for 1904 Divi-
This balance the Directors recommend should be disposed of as follows To pay a Dividend of $6 per share on 1,200 shares carey fort count $14,155.89
Director.—Mr. ©. W. Wrightson resumed his seat at the board on his return to Shanghai. Mr. H. J. Such retires by rotation and, being eligible, himself for re-election.
Anditor.—Mr. J. D. Thorburn offers himself for election.
Text read from the printed page and cleaned; old type leaves the occasional error.