'The amalgamation expenses have all been taken from Capital Reserve of Shanghai Dockyards, Lid., and do. rot Ineluele any special' remuneration to the Directors: I may mention that shareholder proposed submitting resolution to this meeting that the company's nominees on the board he of the Shanghai Dockyards authorised to vole an amount from the Contingency Reserve of that Company... "as a special remuneration fo the directors of this company. in recognition of the special services rendered by them during the past four years in connection with and for the. amalgamation.
Text read from the printed page and cleaned; old type leaves the occasional error.