That Mr. Erik Crone be elected a Land Commissioner for the ensuing year.
Resolution V.—Election of four Governors of the General Hospital for the ensuing year.
That Drs. A. C. Bryson and T. B. Dunn, Mr, W. H. Plant and Brig.-Gen. E, B. Macnaghten, c.c, D.S.O, be elected to serve on the Board of Governors of the Shanghai General Hospital for the ensuing year.
Proposer: Mr. C. S. FRANKLIN, Seconder: Mr, W. S. Kins, Resolution VL—That the Report and Accounts for the year ended December 31, 1937, be passed.
Text read from the printed page and cleaned; old type leaves the occasional error.