Your directors wish to record their appreciation of the services of the foreign stall and the Chinese office stof doring the year and T will later propose a resolution for the payment of @ bonus to them.
Lady not feel that T can lot this! opportunity pass without reference nation of Me, If. M. Tibbey, served the company on its hoard for a period of I years. Tam sure Lam voicing the feelings of you all in wishing him every happiness.
gland and good health to enjoy his years of retirement.
Before formally. praposinge the! adoption of the report and accounts us presented, {shall bie pleascil to anniver to the best of my ability questions which shareholders wish to ask, There being no questions, the following resolutions were formally proposed, seconded and carried une ud recounts for Tester and recon vent of Me. TH.
the enispiany he!
Men Bir. it, teen and PA. direct ure of the Mesure, Matthews he receleeted auditors of the company-Propoced be Me Be Be Mauckon and seconded by Mr, it. bonus of 20 per cent. salaries. for the sear' 2096 be pai the foreign stof? and native office Propossd yy Mr. Lester and seconded 'Mr. Brodie Clark concluded the proceedings by' proposing a vote of thanks to the board of directors, the agents (Messrs, Wheelock & Ca.), the staff for the very. success.
your's working. seconded by Mr, P. Lockwood Jones among calls of "Hear! Hear!
Text read from the printed page and cleaned; old type leaves the occasional error.