with happiness 917 7
That the balance at Credit of Share Fiemium Account at the 3151 December, 1937, amounting to $1,052,661,71 be appropriated for Depreciation of Plant and Machinery, Buildings and other Fixed Assets, Proposed by Mr. W. J. Kes Seconded by J. H. Liddell, That Messrs H. Martin Little, L. J Davies, J. H. Liddell, Zee Quan Yuen, Pan Ching Poo and Vu Ta Ching be re-elected Members of the Consulting Committee, Proposed b Sauer, Seconded\by Mr. A. F y That Messrs Lowe, Bingham Matthews Ye re-elected Auditors of the Compay for the ensuing year at the same remuneration as for 1937, Proposed b; r. Pan Tse Chuen, Seconded by Me. J., E. Marsh Your "One In A Million" sweethearts Cor. Peking-Kweichow Roads
Text read from the printed page and cleaned; old type leaves the occasional error.