796EFC-1-1-12_0301.tif
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		Reserves : Simpson, Grenyer, Jefferis.

Transfer of		Mary Ann Price to Henry Francis Belk
Shares			One fully paid share Nod. 2186
			Two partly paid shares Nod. 1089 and 1090
								Passed.

		The next Meeting was fixed for Wednesday at the
		Bradford Hotel at 2:30 p.m.

	May 3rd 1916				W. R. Clayton.