ELECTION OP DIRECTORS. The Chairman said the next business before the meeting was the election of two directors. Mr. B. Levy proposed, and Mr. C. Marks seconded, the re-election of Mr. H. Isaacs. Messrs. H. M. Jeryis, G. M. O'Eorke, and S. JE. Hughes were subsequently proposed. Ou the motion of Mr. Leaht, seconded by Mr. Geohge, Messrs. W. I. Taylor »nd C. Stichbury were appointed scrutineers. - A ballot was taken, which resulted in the election of Messrs. Hughes and Jerviß as directors.
ELECTION OF AUDITORS. The Chairman intimated that this was the next business to be transacted. Messrs. E. J. Cox, F. Ring, H. Isaacs, and D. Tole were severally proposed and seconded, and the result of the ballot was the election of the two first mentioned gentlemen. This having coucluded the business, a draft copy of the minutes was read and confirmed. On the motion of Mr. G. Holdship, seconded by Mr. C. MARKS, a vote of thanks was accorded to the Chairman, Manager, Board of Directors, Auditors, and other officers of the bank, for their valuable ser vices during the past half-year. The Chairman acknowledged the compliment, and the meeting separated.
