Special Resolutions Confirmed extraordinary general meeting of the Shanghai Dock & Engineer: {ng Go, Ltd, was held on August 18 at the Head Office, 150- Broadway, with Afr. G. W. Sheppard, the chairman, presiiig. Those present twere Messrs. C. A. Peel and Hi. V. Wilkinson, directors, Mx. WS. Burns, managing director and. Mr.
Arnold Dawson, secretary, 722 shares were represented.
The meeting was held to confirm two resolutions passed at an extra~ ordinary general mesting held on
Text read from the printed page and cleaned; old type leaves the occasional error.