Dallas get re-elected The Secretary—September 4, 19¢4, Mr. Moller—Fivo years.
The Secretary—It does not matter how many years, they must retire in rotation, Mr. Waltio's seat has never beea retired.
Mr, Moller—I don't agree with our Board of Directors or one of the Direetors. I don't thiok they bare fre cents interest in the Company except the two Dallases and I propose that we take a poll and upset the lot of them. (AP Stooecker—T wil second tht. Applanse).
The Secretary—You will have to call an extraordinary general meeting if you want to put them out.
Mr. Sionecker proposed that Mr.
JO. Moller be elected a director.
The Secretary—He has been nomina ated already.
Mr. Macgregor—Yon put in nomination long ago and it was thrown out, Mr. Sinnecker—I beg to propose a wote of confidence in the directors.
Daughter).
Mr. Calder—I will second that.
A. shareholder—A vote of confidence or want of confidence?
Mr. Moller—I propose Mr. Chi man that you put up the direct you have nominated and see if the!
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