Transfer of Head Office to Hongkong An extraordinary general meeting of the Shanghai Hotels, Ld, was held at the head office of the company at 14 Kiukiang Road, on Thursday for the purpose of considering and 1f thought fit confirm. ing as a special resolution the extraordinary resolution passed on February 21, 1923. There were 62,962 shares represented. Mr. Brodie A. Clarke (chairman) presided, supported by Messrs. F. N. Matthews, H. G. Simms, G. H. Wright, E. Burrows, and Mr, A E. Seddon (legal advisor from Messrs. Platt & Ca.).
The following resolution, proposed by Mr. Brodie A. Clarke and seconded by Capt. J. H. P. Parker was passed That the Articles of Association of the' Company be altered in manner following (a) In Article 1 the sentence commencing "'the Head Office" shall read "the Head Office means the Head Office of the Company in Hongkong," and the sentence commencing '"'dollars"" shal! read dollars mean Hongkong dollars.""
(b) After Article 132 the following shall be inserted, namely
Text read from the printed page and cleaned; old type leaves the occasional error.