Norms 1s mHzsEBY given that Extraordinary General Meeti The Shanghai Seremban Estates, Limited will be held at No, 49 Szechuen Road Shanghai on Friday, August 29, 191 at 1130 o'clock in the forenoon for the pur-buse of considering and it thought fit passing the following Resblutions as Special Resolutions that is to say:— approved AND 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, By Order of the Board, J. A. WATTIE & CE., LTD, vin Secretaries.
Text read from the printed page and cleaned; old type leaves the occasional error.