An extraordinary general meeting of the China Matual Life Insurance Ca., Li, was held at 13a Canton Road on Wednestay afternoon. There were present:—Messrs. R. McGregor (Chairman) J. A. Wattie, C. Step-iB. ig Wong E-ding.
8. won, Lee Yung-ssu, Hughes, Secretary.
The following resolution was _proposed by the Chairman, seconded by Mr. J. A. Wattie, and carried unanimously That the Articles of Association be altered in the manner following, that is to say, the following Articles shall be inserted after Article 17, namely 17" The Company may cause to be kept in any place in which it transacts business a register or registers of members and the Direators may from time to time make such provisions as they may think fit respecting keeping of such register."
17b "The comply with the requirements of the Companies' (Local Registers) Ordinance (Hongkong) 1907, or with the requirements of any other local law which in their opinion it shall in the interests of the company be necessary or expedient to comply with." This terminated the meeting.
Text read from the printed page and cleaned; old type leaves the occasional error.