Agreement Consumers' Account for' the year 1828 of 7 1/3 per fon "A" shares and 1} per cent. of BY shares be declared and paid and that in the ease of shares cover-by certificates issued in Shanghai, such fina! dividend be payable of exchange 2/634. per tael.
Resolution No, t:—Proposed by! the Chairman and seconded by Mr. L. 3. Cubitt, 'That a Dividend on Extra-Agreement & Shipping Consumers' Account for the year 1928 of 6/3 per "A" share and 33d, per "B" share be declared and paid and that in the case of shares covered by. certifientes issued in Shanghai, such dividend be payable at ex: change 2/634. per tact Resolution No. 4:—Proposed by Mrs Av W.
Burkil and seconded by "Phot iewras Mh, Mant Te
Text read from the printed page and cleaned; old type leaves the occasional error.