Price of The Company’s Solicitors with instructions Season tickets to prepare a resolution embodying the views of the Shareholders expressed at their Meeting in July 1907. He also read draft resolution as drawn by Counsel and Counsels observations & Messrs North Kirk & Cos. letter upon such proposal and it was resolved that the resolution as drawn by Counsel be submitted to the Shareholders at a meeting to be convened for May 25th. Proxies The Secretary was instructed to enclose a stamped proxy form with each Balance Sheet and to charge the cost thereof to the Board. Geo. Mahon