The fourth ordinary general meeting vf shareholders in the *bove-named Com: pany was held at the offices of the wmpany, No. 4, Peking Road, on Wednesday afternoon, the 30th May, 198, There ' were present: Measrs, E. ©. Pearce (Chairman), W. Morrayand Jeho Ford (Ditestors), FIN. Goode (Secretary), H. Browett "(Legal Adviser), J. Trust, E.W. Clements, T. Weir, D. L. Watson, A. McLeod. J.C. Quick, A. R. Leake, JO Delbouryo, R. Agnew, F. Pinfold, J.P. Lowe, and GE. W. Lightbody, representing 2,084 shares.
The Secretary having read the notice convening the sreeting:
he Chairman said—In moving the adoption of the report and accounts, 529
{which have been in your hand: some few days, I will, with your permission, take them as read. "Be: fore entering into any details in connection with the ort, I do not think that it would be out of lace, although it is already alluded to in the report, to aay that it is with the utmost regret that we have to place on record the loss sustained by the company in the untimely deaths of both Mr. William Bell and Mr, W. W. Clifford. In the former we have lost, not only a friend, but the founder of this company, a man of sound judg ie busi ness habits, w! have lost a conscienti: both these men in a report, I ha holders on the accounts [you will notice directors h to the! successful your. From congratulate the share:
Text read from the printed page and cleaned; old type leaves the occasional error.