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Enclosure No.1.

Resolution I.

That this Council approves the expenditure within

the current and next financial years of $5,000,000 on the construction in Hong Kong of vessels to be presented to the

Admiralty and War Department as part of the Colony's

contribution to His Majesty's Government towards the

prosecution of the war with Germany.

Resolution II.

That this Council approves the gift to His Majesty's Government of £100,000 as a monetary contribution from the Colony of Hong Kong towards the prosecution of the war with Germany.

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