MEETING.

Dunstan Times, Issue 874, 17 January 1879, Page 2

MEETING.

The Annual General Meeting of fha Shareholders of the oCaere GoPliehls Building Society was held at Holt's Sydney Hotel. Present :—Messrs B, Naylor. Svnr.. Aftfield, Cox, Clark, Faehe, Smart, Parks W. Holt, J. Holt and Cambridge . Mr Naylor, President, occupied the Chair. The minutes of the last General Meeting were read and confirmed. The Balance Sheet and Statement of Assets and Liabilities were laid on the table. Proposed by Mr Cox, seconded by Mr Parks That the Balance Sneet as read, by the Secretary, with Statement of Assets and Liabilities, be received and adopted. Proposed by Mr Clark, seconded by Mr Attfield : —That the Balance Sheet be published in the Dunstan Times. Proposed by Mr Fache, seconded by Mr Attlidd That Mr James Holt and Mr John Smart he elected Directors in the place of Mr James Holt and Mr William Williams, retiring. Carried. *PI Proposed by Mr Holt, seconded by Mr Clark That. Mr Mr Alfred Moore be eDcted Auditor for the Shareholders.— Ca -ried. Proposed by Mr Holt, seconded hy Mr Cox That a sum not to exceed L 5. he voted for expenses incurred at Meetings of Directors during the year 1879, After considerable discussion the resolution was carried. A vote of thanks to the Chair terminated the meeting.