June 18th 1894
[Annual Meeting of Shareholders held Monday June 18th
1894 in the Presbyterian Schools, Royal Street]
Chairman Resolved that Mr. Mahon take the Chair.
Adjournment of Resolved that this Meeting be adjourned until next
Meeting week & that a suitable Room be engaged. A notice
to be sent to each shareholder.
Signed June 25th 1894 Geo. Mohan
Chairman
June 25th 1894
[Adjourned Annual Meeting of Shareholders held Monday
June 25th 1894 in the Picton Lecture Hall, Mr. Mahon Presiding]
Press Resolved the Press be admitted to the Meeting.
Notice of Meeting The Secretary read the notice calling the Meeting.
Report & Accounts Resolved the Directors Report & Statement of Accounts
be taken as read.
Balance Sheet The Chairman then referred to several items therein & after
being criticised by several Shareholders.
Mr. Mahon proposed & Mr. Keates seconded.
That the Directors Report & Statement of Accounts be
approved & passed. Carried.
Dividend Resolved a Dividend of 5% on paid up Capital be declared.
Forfeited Shares Resolved the amount of £5.5.0 paid on forfeited Shares
be placed to Credit of Profit & Loss a/c & that the re-allocations
of said Shares by the Directors be confirmed.
