At our annual resolution wa the directors Lepan Concession they think best dispose of tht stich terms as the interests of the company. Since that tim -several people have beer interester hut we.have nat been able to to terms for various reasons. At the present moment two parties a considering making an offer and they, decide to do so. they. would probably wish to purchase part of our Aloer Gadong Concession as well." In order (o permit the Direetors te deal with the matter ex-the oppor T propane to ask you by rresobutinn giving them power consider that ase the 6 sux, hut before putting the formal resolutions to the meeting. 1 shall he pleased te answer to the best ability. any questions you As there were mo questions the lutions were put leeting and passed ts. as presented. he passed.—proposed Mr. W. K, MeBain and seconded by Mr. A.W, Burkill the directors he, and they. are hereby authorized to dispose of the company's Concessions known ax Lepan. Aloer Garlong Nir and Aloer Gadeng Oeloe, and that the question of price be left to. the retion—Proposed by Mr. W. seconded by Mr, AW. ors for
Text read from the printed page and cleaned; old type leaves the occasional error.