'The annual meeting of the Weihai-wel Land & Building Ca. Lid, was held last Wednesday' in the. otices of Messrs. Lavers & Clark in the Hongkong' & Shanghai Banking Cor-oration Building. Mr. H. Lipson Ward resided and there were present shareholders representing 2672 shares. The notice calling the meeting, also the auditor's certificate, was rend and] the chairman said "in view.of the proposed sales of the whole of the company's undertaking, of which you all. doubtless approve, there 1s no. question of any Gividend being recommended by the Girectors. As you are aware, an extraordinary general meeting of the company has been. called for the purpose of putting the company Into Volintary liquidation and authorising the: liquidators to complete the sale.
not propose to make any further remarks unless any of you desire additional: information."
There being no questions, the conclusion of the Chairman's: report the following resolutions were passed MireHl Lipson Ward. Seconded Gln! Stevens.
That Messrs, Lowe, Bingham & Mat. news, be re-elected tutors of "the Extraordinary Meeting An extraordinary general meeting] of the Weihaiwei Land & Building Ca, Ltd, was held last Wednesday in the otices of Messrs, Lavers & Clark, In the Hongkong & Shanghai Benking Corporation Building ati1.15 am, Mr.
Lipson Ward presided and there were present shareholders, representing 9086 shares. The notice conven-Ing the meeting having been read the "Together with the notice which has Just been read to you, there was forwarded to you on November 2 of last your a circular letter fully explained the nature and terms of the sale for cash of the whole of the Lndertaking and property of the company to Mr. E, E. Clark of Weihalwel a director of the company.
In order to complete this sale it necessary that the company should go {into voluntary liquidation and that] the Iguidators should. Fe authorized to execute and carry out an agreement] Inthe terms of the draft which Is now submitted to you.
"These terms are suMiclently set forth tu the elreular Totter to which T have referred and, unless any of you wish ime 10 do #0, T do not propose to read the draft agreement. If however, any of you has st tons 10 ask hall be pleased to answer them."
"There being no questions the fol-towing resolutions were put to the meeting and pasted unanimously:
That the company be wound up voluntarily and that Frederick Newman Mat. thews and. Ernest. Prest Hardman -of Shanghai, chartered tants, be appointed Joint and seve agreement. submitted to. this meeting and expressed to. be made between the company and ts] Hiquidatore of the one part and Ernest Edward Clark of the other part be har approved and that the said liquidators
ith the said Ernest Edwara thorized to enter into an terms of the said draft 4 to carry the same into effect with stich gang) modifeations as they may think' expedient, Proposed' by. Me 2 UipwonWard. Seconded by Stave ators be hereby conveniently pos *eelpt by them, 9 the firn among the shareholders of the company in proportion to the capital at meement oF the winding-aD
Text read from the printed page and cleaned; old type leaves the occasional error.