(Nederlandsche Handel-Maatschappij, N.V. Amsterdam)
I shall now be pleased to answer any questions. There being no questions the following resolutions were put to the meeting and carried unanimously That the report and accounts as printed and circulated be adopted. Proposed by Mr. E F. Harris and seconded by Mr. A. P. Nazer.
Thai the credit balance of Chinese liars Sixteen thousand and seventy and cenis fifty-five (Ch.$16,070.55) in ihe Profit and Loss account be allocate ed as follows: to pay a dividend of 3 cent., absorbing Chinese Dollars lirteen thousand two hundred (Ch$ 1320000), to carry forward to a new account Chinese Dollars Two thousand seventy and cents Aftyind seconded by Mr. B Rozenbaum.
That the appointment of Mr. P. W. Massey as a director be and hereby is confirmed. Pi by Mr E. F. Harris and seconded by Mr. A. P. Nazer.
That Mr. E. F. Harris be re-elected as a director. Proposed by Mr. A. P. Nazer and seconded by Mr. J. Heyman.
"That Messrs. Lowe, & Matthews be re-elected ai for the current year at a fee of Chinese Dollars One thousand five hundred (Eh. 150000). Proposed by Mr. d B. Rozenbaum.
Text read from the printed page and cleaned; old type leaves the occasional error.