That Mr. C. G. S. Mackie be re-elected a director of the company—Proposed by Mr. A. L. Anderson, seconded by Mr. P. O. Liddell.
That Messrs. Lowe, Bingham Matthews be re-elected auditors for the coming year at a remuneration of Tls. 730.—Proposed by Mr. R.
Saker, seconded by Mr. W. L. Atkinson.
That the directors be authorized to pay to the staff a bonus of 10 per cent. of their salaries.—Proposed by the Chairman, seconded by Mr. C.
Text read from the printed page and cleaned; old type leaves the occasional error.