At the ninth annual meeting of the International Trust Ca. of China Ltd., which was held at the registered office of the company at 9 Avenue Edward VII at 4 p.m. yesterday, Mr. G. E. Marden presided as chairman. Also present were Messrs. Li Ming, E. G. Smith Wright, P. W. Massey, W. R. McBain, directors, and shareholders representing in all 54,466 shares.
The chairman said:—Gentlemen, the reports and accounts having been circulated, with your permission I will take them as read. You will notice from the report that there is chairman's speech.
The following resolutions were put to the meeting and carried unanimously:
That the director's report and audited statement of accounts for the year ended March 3l, 1559, as presented. be Sdopted with the following addition. Since the printing of the accounts Mr. E.G. Smith Wright was invited te the board and his appointment requires your confirmation. Proposed by Mr. G
ing.
Marden and seconded by Mr. Li That the amount standing to the debit of Profit and Loss Account be dealt with recommended by the directors. in their report. Proposed by Mr. Li Ming and seconded by Mr. E. G. Smith Wright.
That the appointment of Mr. E. S. K. Ho-tung, by the board. be confirmed. Proposed by Mr. G. E. Marden and seconded by Mr. E. G. Smith Wright.
That the appointment of Mr. E. G. Smith-Wright, by the board, be confirmed. Proposed by Mr. W. R. McBain and Seconded by Mr. Li Ming.
That Messrs. G. E. Marden, P. W. Massey and Pei Tsu-yee be re-elected direc'rs of the company. Proposed by E. G. Smith-Wright and seconded by Mr. W. R. McBain.
That Messrs. Thomson & Ca. be re-elected auditors to fne company for the ensuing year at à fee to be Proposed by "Mr. ©. W. Mi seconded by Mr. J. Turner.
Manila Gold Shares (Bids in Pesos) July 3. cim. dmm Antamok AT ing Closin Atok Palatoc Batong Buhay Benguet Consolidated Big Wedge Coco Grove Sam Mauricio Surigao Con., Com. Surigao Con. Voting T. Suyoc United Paracale Reuter.
Text read from the printed page and cleaned; old type leaves the occasional error.