There being no question, the following resolutions were put to the Meeting and carried unanimously:— ith and That the Directors" Report and Audited Statement of Accounts. as presented for the year ended September 30, 1937, proved. and adopted. Proposed by Mr T. Smith and seconded Py Mr. C. V.
That the balance at credit of the Profil and Loss Account as presented. $11389241, be carried forward to the following year. Proposed by Mr. Y. D. Gensburger and seconded by INF. D. L. Gholson.
start and Mr. M. Reader-Harris be con-That ihe, reappointment of Mr, C. V. firmed, and that Mr. G. E, Marden and Mr. Yusen Yeo, the retiring directors, be' re-elected. Directors of the Company. Proposed by Mr." M. Reader-Harris and seconded by Mr. R. Calder-Marshall.
"hat Messrs. Thomson & Company be and they are hereby re-elected Auditors of the Company at the same remuneration as last year.
The Chairman having thanked the meeting on behalf of himself and his colleagues on the Board, the meeting! terminated.
Text read from the printed page and cleaned; old type leaves the occasional error.