MeLure be re-appointed auditors for the ensuing year, It is needless to state that every nomy possible is being exercised in the management of the estate compatible with its well-being.
The following resolutions were That the directors' report and statement of accounts for the year ended January 31, 1928, as pre sented, and the disposal of the Valance at credit of profit and Ips account, as recommended, be adopted' and passed.
That Mr. A. J, Welch be re-elected a director of the company.
Text read from the printed page and cleaned; old type leaves the occasional error.