[Annual General Meeting of Shareholders held at Royal Street Schools, June 6th 1902] B. Kelly Esq. Presiding. Press Resolved that Press be admitted. Notice of meeting The Secretary read notice convening the meeting. Balance Resolved that the Balance Sheet be Sheet taken as read. Auditors Report The Secretary having read Auditors' on a/cs report on a/cs. The Chairman proposed & Mr. Meredith seconded "That the Directors Report and statement of a/cs be approved and passed." Several questions being put to and answered by the Chairman. The Resolution was carried unanimously. Dividend Resolved that a dividend of 5% be paid on paid up capital. Auditors Resolved that Messrs T. Theodore Rogers Bowler & Co. be reelected Auditors at a fee of Forty guineas. Nominations The following gentleman being proposed for Directorate and seconded for the three vacancies. Messrs E. A. Bainbridge, J. Davies & Geo Mahon, the Chairman declared them duly elected. Vote of thanks to the Chairman closed the meeting. Signed B. Kelly Chairman.