Noris 1s HEREBY GIVEN that an Extraordinary General Meeting of The Kapayang Rubber Estates Company, Limited will be held at No. 49 Szechuen Road Shanghai on Friday. August 29 1941 at 1115 o'clock in the forenoon for the purpose of considering and if thought fit passing the following Resolutions as Special Resolutions that is to say:—
1. THAT it is expedient to effect an amalgamation of this Company with The Rubber Trust Limited AND THAT with a view thereto this Company be wound up- voluntarily AND THAT Frederick Newman Matthews and Harry Rennie Clelland be hereby appointed Liquidators jointly and severally for the purposes of such winding-up.
THAT the conditional Agreement submitted to this Meeting be and the same is hereby approved AND THAT the Liquidators be hereby authorised pursuant to Section 223 of the Hongkong. Companies Ordinance No. 39 of 1932 to adopt the said Agreement and carry the same into effect with such (if any) modification as the said Liquidators may think fit.
Text read from the printed page and cleaned; old type leaves the occasional error.