Mr. T. E, Pearce. proposed and Mr. Ho' Kam-tong seconded the Jecnfirmation of the appointment, of Mr. D.-G. M. Bernard and the re-election of the Hon. Mr, P. If, Holyoak, Mr. G. M. Young and Mr, G. Weall, as Directors—The motion was carried unanimously.
Captain T. Arthur proposed, and Mr. J. F, Wright seconded, the re-election of Messrs. C. Bernard Brown] and Mr, John Fleming as auditors, The motion was carried una mously.
The Chairman:—That is all the! business. I think you for your! attendance, Dividend warrants wilt be ready on Monday.
Text read from the printed page and cleaned; old type leaves the occasional error.