"That the report and statement! for Kelantan, In'spite of the floods the month of December, the estate! lof the company's accounts forthe year ended December '1, 1926, presented to. the be are ing due to the fa that the new 'p buildings erected during 1926 were of 10 over flood level, [Candareens per share equal to, 10 Our labour force now consists of per cent. on the capital be paid, end of "That Mr, J. Frost be re-elected 1925, The health of the director and Mtr. Horace Goring the year was satisfactory.
'The appearance of the estate has improved considerably, a great fact {confirmed er being the new permanent bui "That a bonus of Tis, 1,000 be ings. granted to Mr. Geo. H. Lessler, the 'The Resolutions manager of the Estate'
"That the directors be authorized!
'There Ueing no questions, the fol-to donate the sum of Tis, 100 to-lowing resolutions were pat to the wards the Shang! sheeting and carried unanimously "That the directors' report and, Recreation Fund.
"That a donation of 100 Matement of accounts for the peri mided December #1, 1926, as present dollars be granted to the Malayan ed, be adapted."
Flood Retief Fund.'
"that the following recommenda.
Thut Messrs, Thomson & Ca. be tion as to the appropriation of the, Balance at credit of, profit and toss presented, be adopted re-elected auditors of the company for the ensaing year at a fee of TIs, 250 per annum "That in accordance with parakvaph 55 of the company's articles Of assccation the next annual sgen-Jeral meeting shall be held in the month of April er May 1928" write uff live
Text read from the printed page and cleaned; old type leaves the occasional error.