Before I formally propose the adoption of the report and accounts, shall be pleased to answer to the best of my ability any questions shareholders may wish to ask, There being no questions, the following resolutions were put to the meeting and carried unanimously:—
"That the directors' report and statement of accounts for the year fended December 31, 1927, as presented, be adopted."
That the following recommenda~ tion as to the appropriation of the balance at credit of profit and loss Accodint, as prevented, be adopted:—
To write off Buildings, and furniture 16,710.18 Plant and machinery 01.2 Live' stock, "carts. a motor vehicles 187350 Wells and water supply 1,862.00 Rubber factory and stores 400.17 To carry forward to next Sear account. sesinet Total "That the appointment R. Burkill, the Rev. Po Gerey and' Mr. A. W. Burki directors of the company be confirm-
That Mr. V. Meyer be re-elected director of the company."
"That Messrs. Lowe, Bingham Matthews be re-elected auditors of the company.
Text read from the printed page and cleaned; old type leaves the occasional error.