Shanghai, May 14.
"As the affairs of the company and its position have been fully dealt with in the directors' report, which was circulated with the annual accounts, not propose to make-any formal speech," said Mr. F. R. Davey, chairrian, at the eleventh annual meeting Jof shareholders of the Cathay Zand [Ca,, Ltd., held in the board room of Arnhold'& Ca. Ltd, at 4 pin, yes terday.
Present were Messrs. Davey, chair man, C.J. Menger, L. Ovadia, direct tors, and' shareholders representing 206,307 shares. Doing questions the following resolutions Were put to the meeting and carried: "that, tu ts for the year ended atthe accounts for the year ended Rigpled. Proposed by Mel Tt Davey ser Bi, Teer, "og. prevented And! seconded by dr. Lx Ova "tnat" Messrs"C, 3." Seager" and Sate ye disposed by Me ER, Davey Snaleecgnded-by Mr 4B, Olsen thews, besappointed auditors of BEF oP gh aa a
Text read from the printed page and cleaned; old type leaves the occasional error.