No questions were asked and th following resolutions were carried unanimously:—"That the report and accounts for the year ended September 30, 1920, as presented,. be, and are hereby, accepted and' passed."—Proposed by the Chairman and seconded by Mr. A. K. Craddock.
"That a dividend at the rate of 8 per cent. on the paid-up capital of the company be, and is hereby declared for the your ended September 20, 1929, payable on December 17, 1920, to' shareholders on the register at that date:'—Proposed by the Chairman and seconded Mr. W.
King.
"That Mr, L. B. Canning be, and is hereby re-elected a director of the company."—Proposed by Mr. Kadoorie and seconded by Mr. T.
Hunter.
"That Messrs, Thomson & Ca. be, and are hereby re-elected auditors of the company for the current financial year, at a remuneration of Tls. 150."—Proposed by Mr. T. Hunter and seconded. by. Mz.._H.
Kadoorie.
Text read from the printed page and cleaned; old type leaves the occasional error.