796EFC-1-1-11_0219.tif
								166

		The Secretary reported that on Monday last he was
		unable to make an appointment with the Auditors
		to meet the Chairman and himself to discuss the
		question of interference with the Auditors in the
		performance of their duties at the Annual Meeting
		by Mr. E. Francis. Mr. Clayton reported that he
		had called upon the Auditor on Monday afternoon,
		had reported the circumstances to him and that the
		Auditor had promised to look up the documents and
		make an appointment. That the Auditor had
		communicated with the Chairman yesterday
		and had been invited to attend this meeting to
		go into the matter. Mr. Herbert Bowler, Mr. Crouch,
		one of his assistants, and Mr. Francis attended the
		meeting. Mr. Bowler stated that no report had
		been made of any interference on the part of any
		Shareholder. Mr. Crouch reported that having
		crossed a wrong number off on the sheet he drew
		the attention of Mr. Francis, who was standing near,
		to such error and that Mr. Francis on his invitation
		had initialled the error and that with this exception
		he had experienced no interference in the performance
		of his duties. Mr. Francis also denied having
		marked the sheet except as he was requested to
		do so by Mr. Crouch.

Octr. 1st 1913						W. R. Clayton