Osborne as a Director of the Company be confirmed.—Proposed by-Mr. S. 8. Nazer and seconded by Mr. K. H. Marti That Mr. A. J. Welch be re-elected a Director of the Company.—Propozed by "Mr. K. H. auartin and seconded by dir. 8. S. Nazer.
That Messrs. Lowe, Bingham and Matthews be elected auditors to the Company in Shanghai and Malacca for the ensuing year.—Proposed by the Chairman and seconded by Mr. W. B. O. Middleton.
Text read from the printed page and cleaned; old type leaves the occasional error.