Matthews be re-elected auditors for the ensuing year—Proposed by Mr. Brodie A. Clark, seconded by Me, Ellis Hayim, Air. P. A. H, Chambers said he wished to thank the chairman for the kind remarks he had made about himself. On behalf of the staff of the wharf he wished also to thank the Chairman for his onerous appreciation of their services during the past. This being the last time he should get an opportunity of pul his feelings, he would the general agents for their constant assistance, During the strike Mr. Brooke Smith night and day had been ready to listen to grouses and troubles. Two other gentlemen, Mr. Sheppard and Mr, Wilkinson, also helped the staff greatly, thereby helping to keep up British interests.
'The Chairman said how sorry! they "were to lose Mr. Chambers' services and wished him happiness his retirement.
Mr. Brodie A. Clarke, on behalf of the shareholders, thanked—the agents, directors and staff for their efforts during the strike. Directors and staff had done yeoman service for the shareholders. Mr. Clarke also paid a warm tribute to the ser vices rendered to the company by Bir. Brooke Smith, who was to leave them.
The Chairman. suitably replied.
Text read from the printed page and cleaned; old type leaves the occasional error.