Shanghai, Mar. 23.
AL a meeting of the Consulting Committee of Ewo Cotton Mills, Lid. yesterday it was. decided that the 4) shareholders shoutd be recommended apportion the amount at credit of Profit & Loss Account at December 31, 1038 (after deducting the Interim dividend declared In December, 1938 $900,000) of $5,469,404.84 us follows:
To. pay dividend on. pre euge tharen at rate $100,600.20 gusto' and cored "by sre baton a Lowe, Bingham & Matthevss, 4238 pee" sinn
fud low submited to this meeting "be 7 a And adopted.
the same are hereby approved "Proposed bythe Tats Chairman, ar seconded by Mr, Daves.
400.0900 That the allocations recommended Tuanetee tscialrepaiis by. the directors in. their report to natant Pay a dividend of $2.00 per share en Bnd to carry forward $10s46088 be "ume 12. had Bent find are hereby approved. Proposed raundtien byre Chairman' and seconded That Dr. J. Edgar and atr, W. R MeBain retire by rotation, and being, eligible be and are hereby re-elected directors. Proposed by Mr. E, A. Berthet and Seconded by Mr. J. Henry.
'That Messrs, Lowe, Bingham Matthews be and are hereby' lected auditors. Proposed by Mr. J. Menry, and seconded by Mr.
Berthet Fouow: xe the conclusion of recent arrangements between the Kiangsi and Chekiang provincial governments, the Kiangsi " Wartime Trade Bureau now undertakes recularly to ship a monthly—consignment of 20,000 piculs of rice to Chekiang to relieve the rice shorlaxe in this province, says a report
Text read from the printed page and cleaned; old type leaves the occasional error.