"That the company enter into a contract of sale with Barrie Vaughan Wilkinson and. Harry Edward Arnhold as agents on behalf of a company to be incorporated under the Hongkong Companies Ordinance 1082 as a private company under. the name of 'Shanghai Dockyards Limited' In the terms of the draft contract submitted 0 the meeting which draft contract has for the purpose of identification been initialled by the chairman of directors, and that the directors be authorized to fix the com-any's seal to such contract and to carry the same into effect, with full power nevertheless to agree to any modification thereof from time to time and either before or after the execu: tion thereof."
The resolution was seconded by Mr, F. A. Pollock.
Text read from the printed page and cleaned; old type leaves the occasional error.