ELECTION OP AUDITORS. The Chairman said the meeting had next to elect two Auditors. . Mr Robert Waterston proposed the election of Messrs. William Innes Taylor and Jamet Robertson as Auditors. Mr. J. S. Macfarlane seconded the proposition, which was unanimously carried. , . , i The Chairman said that terminated the formal business, but if any gentleman had any observations to make they would be happy to hear him. " On the motion of Mr. J. S. Macfarlane, serinded by Mr. Pjsteb Grace, a cordial vote of thanks was given to the Directors and officers of the Bank, for the zeal and ability with which they had carried 6n .the business of the institution. • ' i The Chaibman: Gentlemen, on behalf of the Directors of the Bank, I accept with pleasure your vote of thanks. I know it is not a formal thing ; I believe you mean it, and we receire it in that way. On pur part we can only assure you,as we have been vigilant over your interests in the past 60 we will continue to be in the future. Mr Mordooh : Gentlemen, I feel very much, pleasure iv acknowledging your expression of apra-oval on behalf of the staff connected with the Bank. I trust our further efforts on behalf of the Bank will merit the favourable opinion and confidence of the shareholders. The draft minutes of the proceedings were read, ana approved of, after which the meesing separated.
