The. statutory meeting of the [Yangtsze Finance Ca. Ltd. was held Jat the board room of Messrs. E. D. Sassoon & Ca. Ltd, Sassoon House, Jon May 22, and was followed by the fives annual general meeting of the [Company held immediately after the close of the statutory meeting.
Me. Ne Lo Sparke, fan of Jairectors, presided and was support. fed Messrs. C. H. Avnhold, MIN. Benjamin, K.P. Chen, W; P. Chean, Ellis Hay BP. W, Massey, Sassoon, J. E. Swan and T.
(Directors), and A. MeLure (repre-renting. the' Secretaries), The. attendance of shareholders represented 16,000 shares, The Chairman said th wae a quorum present representing the required umber of shares, he would ask the secretary to read the notice convening the meetings.
'The notice having been read, the [chairman continued:—Gentlemen, this meeting has been called to comply with the provisions contained in Section 66 of the Com-Panies'. Ordinance" of Hongkong, i911. A copy of the statutory report, as required by this section of the cedinance, has been tent to each Jehaveholder, Te is open. to share-elders to discuss any matter relating to the formation of the company laz arising out of this report.
There were 20 questions and the Chairman continued:
'As no. shareholder has anything to, say, 1 now propose'
"That the Statutory, Report, as presented, be approved."
This was seconded by Mr, Li Ming duly carried.
Ae the first annual general meeting of shareholders again presided.
The Chairman. said:—Gentlemen, this meeting is a formal one held in order to, comply with the Hongkong [Companies"" Ordinances which lay down that an annual general meetting of shareholders. must be held once in each calendar year.
As Jhowever, our company was Jorly incorporated on March 7 and Jour financial year will end on Feb-fussy 28, 1082, there is no ordinary business,' stch'as accounts, et be brow: before you.
L'may state that the capital of ithe company has now been fully, land, T hope, profitably invested.
Text read from the printed page and cleaned; old type leaves the occasional error.