During the year under review, {foniowing the appeal made by His, Britannic Majesty's Ambassador for Jeontributions to the Voluntary War [Contributions Fund, your directors saw fit to contribute the sum of, '£600 to this fund, This contribution jg included in ihe accounts now presented to you, and you will be Jasked later on to' confirm the action lof the Board in this matter, Before submitting the various resolutions, I shall' be pleased to answer any questions which any Shareholder may wish to ask." There being no questions asked, the following Resolutions were then put to the Meeting, and were carried i, Proposed by Mr. C.J. Meager at seconded by Mr. It Ming. "that the Sircctors: report and audited statement accounts for the year ended Decom= Ber Si, 1040, as\ prevented, be adopted Bhd paced Prope moored. by Br... Davey and credit of profit and loss ae: Sout a:"staa.8,"bo appropriated bs follows:
To pay cent of" $1,000,000 seconded. by hr. At, Proposed, by Mr Messrs. iz who Pelire by Fotation, be re-elected directors:
Text read from the printed page and cleaned; old type leaves the occasional error.