PRIDE TO TOKATEU GOLD

Daily Southern Cross, Volume XXVIII, Issue 4538, 12 March 1872, Page 2

PRIDE TO TOKATEU GOLD

jXpre adjourned »nnuwmeetm|wljihareKi<iws "m the Fride of Tokate* Gol^li|i»g poinpaoy /vr»a held iv the^eoEiimpi'plnilitii^i'yeajlor?d»yL 3^r. .o.:W;Sßo4k|r;O<?oa^^in«i chair.; .^.ha, maating Jnm Sp^hfffijifflr'nTpi.ft ffifljMi&fco, 'togetherwitb that of Mr.-' James B.; Hann»K^ mm© manager^; MrrWtigat'ajreporrafaCSH: t-J Aljir eviMnC f^m^P^orks *h*t have" .qeen carried oa thab 'there are two distinct 1 ne o! reef," and the apcond: which has been j -{roved|* diatiuaoVB! rt 3dli?4 h«tf J beea traced ifatp the Two Georgia Maimwlthoiilit reaohing ground; on? thisilin» of reef>'to tne "westward,; i he cimiinxCoxk, •'•»^ > d: a H^ ! • system in a direction- npany.notflk ap,4 fopffli accuE all over tot^d.9 ; not permanently break the lode or alter 'its direction.' 1 - The 'reporfa were 'unammoasiy^'adoptecl:-^; Messrs. Thomas Ritchie and" George JFraseiy the retiring ( auditors; r VerJB re-elected.— The.^Chairman 'stated 1 ' that?'"'if!'tte*shareholders intekded to adbpt^the ifecoinniMiia-); tionof the directors, and reduce the .nnmber; o.f directors to five;, it? would be necessary tpV o'all-a special general meebing-iopthfrburi.-pose. , If, however, they^were , in favour of maintaining the^ iiumHer lis 'ft^p^ferttat, the meeting could at; once proceed tothe eleci fcion. (j Messrs, Bennettifncl^Williams the retiring -dite.osors~, i TrOrij the .^ecfotion of I^lr.. Hughes,} .i»jpp<mde.4 by Mr. PhiUip3 f? ity retiring directors were ro-elected. — "Mr.; Hughes 1 ' -pVofaoSfe'd 1 that 1 the 1 ch»it"ma,tf-of' directors receive' \£iti Hoy the'past'lialf-year; and each of the, other 1 d^re'cWry £& iMr.'S.'; W., .^i1l secWde^.^e ' Jfrr.' VfM liams, seconded By Mr. !SawUes'w6odjmoyecli, ijxß an 'amendment, that the 1 ohairman -of v directors ?&cej^e. «20' a',yearj; J ;btis that ; no' payment be "made" ict jother I direo'tpr^) 'J?he .ainendmentf, was, darried.^-Tlqs.was all,the business.