That the appointments of Messrs. A.J. Welch and Hugo Reiss as directors of the company, be eon firmed—proposed by Mr. Wang Che-fang and seconded by Mr. Woo That Dr. R. S. Ivy be re-elected a director of the by Mr. Woo Chi: ed by Mr, A. G. Welch, That Messrs. Lowe, Bingham Mathews be elected auditors to the company for the ensuing year—pro-Fored by Mr. Wang Che-feng and seconded by Mr. A. G. Welch,
Text read from the printed page and cleaned; old type leaves the occasional error.