The profit for the year amount to $33570553 which added to $26,731. (ris, 19,117.14) brought forward from previous year, makes a total at credit profit and toss account of $60,807.70 Which the Directors recommend be appropriated as follows:—
To pay a dividend of 8 Standard, Dollar Cents per-share $28,000.00 '70 Place to General Heverve 1809497 To Write off Buildings s.
To Write oft Machinery Fo Write oft Furniture Write off Live Stock To Carry' forws Me. A, W, Burkill resigned, from tne board of directors on his depar~ fare for Burope in, May last and Me. Bari was Salted Yo join, he Board, and his appointment requires confirmation. Mr W, B. O. Middleton. Sas invited to join the board and his Xppolnment also. requires confirm on. Me. Chun Bing Him retires by rotation, and being eligible offers him felt for re-election, Messrs, Thomson Ca, offer themselves for re-election. can be effected in this direction.
T would like to draw the atten shareholders to the fact that since January 1981 the following sums have been distributed to them either as bonuses of dividends:—
January 1081 Taels seventy per share "Fane 1991 Dividend of $10 per share. Sune 1602 Bonus of $8 per share.
2 total in all of about $114 per share, the par value of which is $100.
IL Is the intention of the directors to call a meeting of shareholders. in the autumn, that is to say after the results of the working of the first six months of this year shall have been known, and put before them the results. It will then be for them to decide the future of the company.
Following the chairman's report the following resolutions were put to the meeting and passed:— and invigorate, the OINT-MENT to soothe and heal. In the treatment of all skin troubles bathe freely with Cuticura Soap and hot water, dry gently and apply Cuticura Giniment. Pimples, rashes, eczema, Ktohings and irritations are cal relieved and soon Seavle eick Soup Oitncnt and 6 bore, Soap
Text read from the printed page and cleaned; old type leaves the occasional error.