At the statutory meeting of the! above-named conipany held at the offices of the secretaries and general managers, No. 7 Avenue Edward VU, on Thursday, Mr. C. R. Burkill, lckairman of the directors, presided und was supported by" Mr. Meyer, the Rev. Pere Morin and Mr. A. J. Welch. The attendance of shareholders represented 144,343, shares.
The chairman said:—This statutory meeting has been' called to comply with the provi ed in section 66 of the Compai Ordinance of Hongkong, 1911. A\ copy of the special' report of the Girectprs and auditors has been sent 9 each shareholder. It is open to shareholders to discuss any matter relating to the formation of, the Company or arising out of this report.
'As no shareholder has anything to say with regard to the report and accounts, T now propose that the statutory report, as presented, be approved. This was seconded' by the Rev. Pere Morin and carried.
Text read from the printed page and cleaned; old type leaves the occasional error.