The following resolutions were passed unanimously That the di port and statements of account presented be adopted and passed. posed by Mr A. T. Welch and seconded by Mr. K
Swann. hat a final dividend of 10 cents per making a total of 70 cents per ar. be paid. Proposed and seconded b Welch a confirmed. Proposed by Kadoorie, and seconded by Mr Quincey wu That Mr.
R, N.
Swann be re-elected a director of the company.
Proposed by Mr. Quincey Wu, and seconded by Mr, Chang Lee Zay "hat Messrs. Mortimer Reid be re-elected auditors of th Proposed by Mr. Chang Lo seconded by Mr. Quincey Wu
Text read from the printed page and cleaned; old type leaves the occasional error.