The resolutions were as follo That the report and accounts for ihe year ended December 31 1938 as presented be adopted Proposed by Mr. F. R. Davey and seconded by Mr. H. E. Arnhold.
That the balance at credit of profit & loss account be appropriated as recommended by the directors in their report to shareholders. Proposed by Mr. G. E. Marden, and seconded by Mr. N. H. Lacey.
That Messrs. F. R. Davey and H. E. Arnhold be re-elected directors of
Text read from the printed page and cleaned; old type leaves the occasional error.