The following resolutions were ther put to the meeting and passed, Mr. Soyka being the sole dissenter in the first two, The third was passed un; animously.
"That the recounts of the year ended December 31, 1095, "as "presented be Proposed by "Mr. it.
id, seconded by Mr. C. J. Menger Twesses. C. J. Meager sid Gy wilson be re-elected directors of "the company. Proposed by Mr. FR. Davey, Seconded' by Bit. W. R. MeBaln.
"That Messrs. Lowe, Bingham i Mate thew be appointed" auditors" for" the feurrent year. Proposed by Mr. C. Meayer, seconded by Mr. C. H, Arnhotd:
Text read from the printed page and cleaned; old type leaves the occasional error.