Committee beg to submit to the share. holders the final aecsants for the yer 1909 Account.—The amount stand-
461.63. It is proposed to deal eae of this Account is with this the following manner Add to Reserve Fund....8 40,000.00
Add to Re-Tnsurance Fond, 10,000.00 To pay a dividend of $15.00 per share, 150,000.00 To carry to the oredit of Underwriting Sas pense Ace vant 304,461.63
$504,461.63
Consulting Committee—Sirce the last mesting Sir Paul Chater, Messrs H. P. White and E. Shelli reigned their seats on leaving the Colony. The vacancies thas caused have been filled by the appointments of Sir H. N. Mody, Mesere. G. W. Barton and W. Logan. {In accordance with the terms of the Articles of Association all the Members retire, bat being eligible, offer themselves for re-election, Anditors.—Mr. W. Hutton Potts being absent from the Colony the Con-Committee filled the vacancy by appointing Mr. E. J. Obapman, r.a.a, of (Messrs. Linstead & Davis. This appointment requires the confirmation
Text read from the printed page and cleaned; old type leaves the occasional error.