'The second general meeting of the company was held at the registered ofice, 190 Bubbling Well Road, on Friday, February 5, at 5.30 p.m, Prevent:—Mr. Hugh Martin (in the chair), My S.J. Hicks, Mr. A. Li, "Taylor, Mr. 'Mitchell' Percy and we aco now increasing the size the cold storage. All dopartments of the leaning and storage! business show a steady increase and subject to mormal conditions ing, we believe the increase wil be maintained during the coming! Reason. The boundary wall" sur rounding the property has mow deen erected. The. buildings, machines} fand plant, and motor vehicles have been' maintained in. good condition. The items in the balance sheet ex: plain themselves and do not call {or any special comment.
The small. fern of Ts, 450 bonus is for the Chinese clerical staff Including three employees of the] [secretaries aiid general managers pon whom Reavy work has devolved ahd by whose ce-operation i has] icon possible to render all accounts to date, 0 close the books and to, present tess accounts 20 soon, That Beall {have to say on the report and. accounts.
"The following resolutions were That the Report and Accounts for] the year ended December 31, 1931, Ban iS grat "That Bir, Hugh Martin be re-elect-oda director of the combat That Mr. 5.3. 3 be re-elected the company.
That Messrs. Lowe. Bingham Matthews be seappoisted "Auditors, for the ensuing Sear
Text read from the printed page and cleaned; old type leaves the occasional error.