MINEBK00416

• County: San Miguel
• Document: Manager
• Suffix: A

4
In nccordnnce with the articles of Association, The Hon. A. G. Bnnvn~
DI.P., retires from the Board at this meeting, and being eligible offers himself for
re-election.
iVlessrs. DELOITTE, DEVEa, UnrFrtTes S; Co., Chartered accomtt:utts, of
4, Lothbury, Loudou, E.C., who by appointutent of the Board have audited the
accounts herewith presented, offer thewselves for election us the Company's
auditors for the current year.
Alt'1'HUR BUTLER,
1)ireclms.
MARQUIS D'HaUTPCUL,
'1'. DU\TDaS PILLaNS, Secretary.
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