An extraordinary general meeting of the Anglo-French Land Investment. Ca, La. was held at 2, Kiukiang Road, on Tuesday afternoon. There were present:—Messrs.
Burkill (Chairman) Lui Chang-yin.
Holliday, Morando, H. J.
BR. Burkill, (. E. Ellis, and a representative of the Hongkong Shanghai Banking Corporation.
The following resolution was pro-by the chairman, seconded by Mr. Cecil Holliday and carried unanimously That the following Article be added to the Articles of Association of the Company, that is to say:—" The company is authorized to keep a local register or registers of members and a local register or registers of transfer at its head office at Shanghai and a duplicate register or registers. thereof respectively at its registered office at Victoria in the Colony of Hongkong."
The meeting then terminated.
Text read from the printed page and cleaned; old type leaves the occasional error.