'That the directors' report and statement of Accounts for the vent ended December 31, 198 as present ed, and the appropriations. as_ commended, he adopted and passed Proposed by Mr. C. J. L. Stewart, Jand seconded by Mr. A. K. Craddock, That a dividend of 4 candareens. per share be paid to shareholders register at date. Proposed by Mr, reward, arid seconded by, C.J. L, Stewart be lected & diveetor of the company. Proposed by Mr. He J. Clark; and by Mr. 8, Lord,
Text read from the printed page and cleaned; old type leaves the occasional error.