DOCUMENTARY 349 sent and approbation of three-fourths at least of the proprie- tors to be testified by some writing signed by them or their attorneys or proxies, and thereupon the affairs of said Com- pany shall with all convenient speed be wound up, and after payment of all claims on the said Company, the balance shall be divided amongst the persons who shall be then proprietors, in proportion to the amount of their respective shares. We approve the above proposals and regulations, and mutually agree upon any request to execute such deed or deeds for carrying the same into effect as therein mentioned, and in the meantime to perform and abide by the same as our re- spective parts. WM. FRASER TOLMIE, FORBES BARCLAY, GEORGE B. ROBERTS.