Directors.

56. The number of Directors shall be twelve, of whom four shall form a quorum.

The following Directors shall be, and they are hereby constituted the first Directors of the Company:—

The Hon. George Randall Johnson, of Wellington, M.L.C.; Charles John Johnston, of Wellington, merchant; John Bateman Harcourt, of Wellington, merchant; Duncan Sinclair, of Wainuiomata; John Smylie McDewell Thompson, of Wellington, merchant; Charles Tringhain, of Wellington, architect; John Rutherford Blair, of Wellington, stationer; John Fortescue Evelyn Wright, of Wel lington, J.P.; Robert Port, of Wellington, merchant; William Dawson, of Wellington, iron merchant; John Howard Wallace, of Wellington, J.P.; Alexander Johnston, of Wellington, M.D.