'That the directors' report and statement of accounts, as presented, be adopted and passed, Proposed by Mr. A. J. Welch and seconded by Mr. W. Wakeford Cox.
That a final dividend of 75 can-darkens per share, making Tis, 1.25 per share for the year, be paid. Proposed by Mr, A. J. Welch and seconded by Mr. W. B. 0, Middleton.
That Mr, W. W. Cox be re-elected, a director of the company. Proposed by Mr. E.G, Tait and seconded by Mr, Wu Chi-ming.
That Messrs. Lowe, Bingham Matthews be elected auditors to the company for the. ensuing year. Proposed by Mr. E.G. Tait and seconded by Mr. Wu Chi-ming.
That the directors be authorized to donate the sum of Tls. 250 wands the supply of comforts to t Foreign troops now in Shanghai. Proposed by Mr. A. J. Welch and seconded by Mr, W, B. 0, Middleton, Tue Chinese press says that on the evening of January 8, Chang Teh-kwo and seven soher deserters from a reserve regiment were arrested as they were plotting to throw bombs into the headquarters of the Gist regiment on Tung Tai food, Chapel. It has been ascertained that these deserters had been instigated by irresponsible perso: to blow up the regimental head: quarters. The prisoners were sent to Hsuchow to be dealt with at Gen, Chen's headquarters,
Text read from the printed page and cleaned; old type leaves the occasional error.