The Archive · 1907

Mr. W. Goodfellow proposed, Mr

Murray seconded, that the ap-Bireotor of the Company be confirmed, intent of Mr. Geo. W. Noil as The chairman proposed, Mr. Morgan seconded snd it was carr that Mr. A. R. Leal ed auditor for th The Chairman—Gentlemen, this concludes the business of the meeting and I thank you for your attendance. Dividend warrants will be posted on Monday.

Mr. Leake proposed a vote of thanks to the chairman for presiding. This was seconded by Mr, Ballard and agreed to.

The mooting then terminated.

Text read from the printed page and cleaned; old type leaves the occasional error.

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