That Mr. D. W. Crawford be re-elected a director of the eompanyproposed by Mr, H. H. Reed and seconded by Bir. B. H. Gowing.
That Messrs. M. Thomson & Ca., be reelected auditors to the company serve until the next general meet ing and that their remuneration be Tis, 500 per annum—proposed by Mr. B. H. Gowing and seconded by Mr. P. W. Ephgrave.
At the conclusion of the regular business Mr. Reed, in resolving a vote of thanks to the directors and employees, said that they had with their able management of the bust ness brought the firm through a dificult period when in the past year virtually the entire front of the balling was nothing but a" Wank wall.
In reply the Chairman stated that the success was due to a hearty cooperation between company officials and employees.
Text read from the printed page and cleaned; old type leaves the occasional error.