Extract from Minutes of the General Meeting of the Proprietors, Held at the Banking House, High Street, Dunedin, On Wednesday, The 28th July, 1875.

W. J. M. Larnach, Esq., in the Chair.

The Manager, Mr. Beal, read the Advertisement calling the Meeting, also the Minutes of the General Meeting, held on the 27th January, 1875, and the Special Meeting, held on 26th May, 1875, which were duly confirmed.

The Report of the Directors and Balance Sheet for the past half-year were then read and submitted, and on the motion of the Chairman, seconded by John Reid, Esq., of Merton, unanimously adoped.

The Meeting then proceeded to the Election of a Director, vice A. W. Morris, Esq., who had resigned to assume the management of the London Branch. The Manager read the Advertisement giving the requisite Notice, upon which A. C. Strode, Esq., the only Candidate, was unanimously declared elected.

After various questions had been put and answered to the satisfaction of the Meeting, it was proposed by R. H. Leary, Esq., seconded by H. S. Chapman, Esq., that a hearty vote of thanks be given to the Directors and Officers of the Bank. Carried by acclamation.