That Mr. W. Bell be re-elected a director of the company. Proposed by Mr. C. A. Biddle, seconded by Mr. H. Smith.
That Mr. A. R. Leake be re-elected auditor. Proposed by Mr. Lemiére, seconded by Mr. W. C. Murray The chairman announced that dividend warrants would be issued and payable on the 26th inst.
Mr. A. R. Leake proposed a vote of thanks to the chairman, and this was seconded by Mr. E. Von Bibra, The meeting concluded after the chairman acknowledged the compliment.
Text read from the printed page and cleaned; old type leaves the occasional error.