An extraordinary general meeting of the North China Insurance Cow Ld, was held on Wednesday at 26 The Bund, Mr. W. Nation presid-fed and was supported by: Messrs. W. P. Lambe, H. Martin Little, Wills, FW. Pote, A. Cannan and Mr. C. M. G. Burnie, secretary and general manager. There were 9,906 shares represented.
The secretary read the noti convening the meeting and the Towing resolute sparly and accordingly that the, Company. be. wound op vian tarily and that Frederick Newnan Matthews amd: Exsest Prest Hard man of Glen Line Building. Shang-
Text read from the printed page and cleaned; old type leaves the occasional error.