An extraordinary general meting Jot the Shanghai Waterworks Fittings Ca. Ltd, was held at the registered' office, No. 484 Kianxso Road, on November 10, The Chairman, Mr. HM. Little, presided supported by Messrs. 'G." Forster, A. M. Cannan, H. Stringer, Directors, A. Jennings, Manager, and IW. R. Walter, Secretary, representing with proxies 46,828 votes. The Secretary having read the "notice Jconvening. the meeting, the Eh mans The Companies Ordinances, of Hongkong sow provide that a Ching Company. having a share capital may, if, authorised by its Articles Jof Association, cause to be kept in the United Kingdom or any British Protectorate, a branch register We have number of shareholders resident in the United Kingdom and elsewhere in Europe, and undoubted-it will be a convenience to them a branch register is kept at the London Ofice, for it will avoid the Inecessity of sending transfers of heir shares to. Shanghai for registration and, in case of deconse, the re-sealing of probate or. letters lof. administration here.
order that this branch register may be kept at the London, Office, eis necessary to alter the Articles jot "Association, and witn this ob-Sect, I beg te propose the following.
lation as on extraordinary re-elution. If it ig passed by the re-
Text read from the printed page and cleaned; old type leaves the occasional error.