Resolution I—That_ our esteemed felloweratepayer, Judge Milton Helmick, be invited to take the Chait Proposer: Mtr. W. J. Keswick; Secor der! Mx. G. E, Mitchell.
Resolution 1.—That Mr. T. Boost lie appointed Secretary to the meet Ing. Proposer: Mr. W. J. Ksswlek: Seconder: Mr. G. E. Mitchell Resolution T1—that the Rules of Procedure adopted at the previous annual meeting jopted for use this meeting and remain in force until the adoption of Rules of Pro Proposer: Mr. W. J, Keswick; Seco der; Mr. GE. Mitchell Resolution TV-—That Mr. A, Aese bach be elected a Land Commissioner for the ensuing year. Proposer: Mr.
J. B Price; Seconder: Mr. HM. Spence.
Resolution V—That My. G, A. Haley and Drs. 7. B. Dunn, RJ MeMulien and W- S. Parsons be elected to serve on the Board of Governors of the Shanghai General Hospital for the ensuing year. Proposer: Mr. Wh J. Keswick; Seconder: Mr. G. E. Mitchell Resolution Vi—That the Report and Accounts for the year ended (Continued on page 129, cot, 5°)
Text read from the printed page and cleaned; old type leaves the occasional error.