'Proposed fby the Chairman. s0- conded by: Mr. A. W. Burkill: "77 That the directors' report and acmitted to ifiis meeting be and are hereby received and adopted.
Proposed by the Chairman, seconded by Mr. A. W. Burkill: That a final dividend for the year 1923 of 10/- per share be and is} hereby declared; payable in} Shanghes at exchange 3/23 per} Proposed by the Chairman, seconded by Mr. L. E. Canning: That Mr. 4. W. Burkill be and is hereby Fe-elected @ director of the company.
Proposed by Mr. C. A. Pearson, seconded by Mr. Chun shim That Messrs. Lawo, Bingham Matthews be and they are hereby roclected Auditors of the com pany.
On the proposal of Mr. Canning, a vote of thanks wag accor? od to the staff and the directors) for their work during the year, and the Chairman ackffowledged tha compliment, the proceedings then terminating.
Text read from the printed page and cleaned; old type leaves the occasional error.