The profit for the year amounted to $5490.11 wich added to. the Jsum" of $9,00725 brought forward from previous year, makes a total at credit of Profit and Loss Account of $63,500.36. The Directors recom: mend ithe following appropriation:—Pay Dividend of 10 cents per share zf sree $40,10040
Mr, A. J. Welch resigned his seat on Leaving Shanghai and his place was (aken by Mr, C.F. Shackleton, This appointment requires your con= Grmation. Mr. W. B. O. iiddeton, retires in rotation, bui being eligible offers himself for re-election, Messrs, Lowe, Bingham & Matthews who audited the accounts, offer themselves for election as auditors, seesesaesseseene LTD 00 write off Plant and' Htachincry 3.00083 Write oft Motor Vehicles... 22350 Write of Investment Account 110983 Carry forward svscssscceess 420050
'Twe Statistical Department of the Inspectorate General' of the Chinese Maritime Customs. has issued the third Ust of addenda et corrigenda of the Code of Customs Regulations and Procedure, 1035 edition, Hongkong & Shanghai Banking Corporation Uncorporated tu the Colony of Hongkong. The tabiity Members ts" united. to. 1 extent end te spanner prescribed by Ordivance No. © oj 1029 of the Colony.)
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