The statutory meeting of G. E. Marden & Ca., Ltd., was held at the registered offices of the Company Lon September 11.
The managing director of the, company, Mr. G. E. Marden, presided, supported by Messrs. H. E, Arnhold, G. W. H, Boolsen, Capt. R. E. Sassoon, Mr. Yung Kwo-song, direct:
The attendance represented 28,000 shares.
The Chairman said:—This meeting is a formal one held in accordance with the Hongkorg Companies Ordinances which provide:|that at the commencement of the meeting a list of the shareholders: showing the number of shares held) {be produced and remain accessible to any member during the continu-lance of the meeting. If any shareholder wishes to examine it, he may do so.
The Ordinances further state that members shall be at liberty to discuss any matter relating to the formation of the Company or arising lout of the statutory report, and if any member wishes to ask any questions, I shall be pleased to answer them to the best of my ability.
There being no questions, and as the statutory report and accounts: have been in your hands for some: days, I think we may take them as having been read, and I have pleasure in proposing that the statutory report and accounts be Mr. H. E. Arnhold:—I have much pleasure in seconding that.
The Chairman:—Will those favour] kindly signify by raising a hand?—if any?—The resolution is carried unanimously. This concludes the business of the meeting. Thank you for your uttendance.
Text read from the printed page and cleaned; old type leaves the occasional error.