267 Cath E. Jones to Wm. O. Jones 1 free 2461 & 1 15/- 1472 Peter Golightly to A. Golightly 3 15/- shares 1822 to 1824 Peter Golightly to John Golightly 3 15/- shares 1825 to 1829 Passed. Motion re Secretary's Mr. Clayton's motion to rescind the agreement resolution to grant to the Secretary an engagement for a term of 3 years at a Salary of £450 per annum was declared lost. Messrs Clayton, Coffey & Davies formally entered their protest W. W. Draft agreement having been read it was resolved that the agreement be approved and that the Seat of the Company be affixed. An amendment that a sub-committee consisting of Messrs Whitford, Coffey & Kelly be appointed to consider the draft agreement & report thereon to the next meeting was declared last. William Whitford