Document KJrZ1pyxj97w7JDn6XwrGQKd0

4&I021 oo2 !%_. 2: .. The ^eglstrer of Covt-eates, Supreme W*urt oulldinf:?. Deer Sir, In -coordfcnce Mth Section 5? of the Ooscsnies Act I enclose cory of s Srectul. .resolution vhlch es neseed et the *nnuel Meeting of fhereholders of our Cocpeoy Held et 1 O'Cenaell Street, Sydney, >;.S.Vi. , on 15th October 1946. ,I also enclose rheoue for 10.5. 0., being Aeglstretlcn f*j in respeot of the 2 eclel Resolution ulus e fee ol 1/- >er tf russnd i.cunds on account of the increese of v".rlt?i of 70),000* V. iicli federal Treasury wccsent Cl Eo.l?194 'or the shore Increase <n cepttrl. ;.rr*r.e,-ects 're coin, "'nr the tlce of the Scecinl .--esolutlon to i.j t.ie vcTei..'eiit Curette. lrars fvlthfujly, // f- *\2iCLS. c n 99