The following resolutions were passed:
That the Directors' report and accounts for the year 1997 as submitted to this meeting be and they are hereby received and adopted, and that the balance at debit of Profit nad Loss Account on December 31, 1997 be disposed Of as recommended by the Directors. Proposed by Mr. H. Martin Little and Seconded by Mr. W. Mellor.
That Mr. W. Mellor be and he is hereby re-elected a Director of the Company—Proposed by Mr. H. Martin Little and seconded by Mr. R. Lock.
That Messrs. Lowe, Bingham & Mat: thews be and they are hereby reappointed auditors of the Company until their remuneration be $1,200. Proposed the next ordinary meeting and that by Mr, W. P, Rial and seconded by Mr. E. A. P. Wood.
Text read from the printed page and cleaned; old type leaves the occasional error.