man, seconded by Mr. H.-F. Payne, it was unanimously resolved that the Accounts, as presented, be passed.
Upon 'a motion by Me. J. Turner, seconded by Mr. Carroll Lunt, it unanimously resolved, that the pres ent directors (Messrs, R. H. Parker, H, Fy Payne and M, Speelman) be elected en bloc.
Upon a motion by Mr. Carroll Lunt, seconded by Mr. W. Wanderleach, was unanimously" resolved,—that Messrs, Turner, Sturrock & Brown be Fecappointed dudltors for the year
Text read from the printed page and cleaned; old type leaves the occasional error.