Matthews be reelected auditors at a remuneration of Tls. 300 includ. ing Straits audit: Proposed Mr. Hunter; seconded by Mr. T. Cock.
In connexion with the resolution relating to the confirmation of the appointment of Mr. Teesdale as a director, the chairman stated that some years ago Mr. Teesdale left Shanghai and served for some time in the war aren. On his return to. Shanghai the directors took the first opportunity of asking him to do them the honour of joining the Roard again and it was then necessary for the shareholders to confirm that appointment.
Referring to the resolution confirming the appointment of Mr. Cock as director, the chairman explained that that gentleman was enpeinted on the departure of Mr. Samson who would have retired in the ordinary course this year. Mr. Cock was appointed to fill his place and this required confirmation.
Text read from the printed page and cleaned; old type leaves the occasional error.