Kill presided, and was supported by Mr. N. G. Maitland, Col. T. E. Trueman (Directors), "Mr. C." J. Smith (representing the Secretar. ies and general managers) and shareholders representing in. all 50,000 shares.
The notice convening the meeting having been read, the Chair-
:—At an extraordinary general meeting of the company held on October 25, 1925, the following resolution, proposed by myself and seconded by Mr. N. G. Maitland
Text read from the printed page and cleaned; old type leaves the occasional error.