5 [Meeting of Directors held at the Hotel St. George, June 6th 1916.] Present All the Directors except Dr. Baxter and Mr. Green. Mr. W. R. Clayton was unanimously elected to the Chair. It was unanimously resolved that the following Committees be appointed:- Finance - Messrs. A. Coffey (Chairman) J. G. Davies, E. Green and B. Kelly Ground - Messrs. B. Kelly (Chairman) H. Banks, J. Davies and H. Halsall Stores and } Messrs. H. Banks, J. C. Baxter, J. G. Davies Advertising} and E. Green The Chairman to be exofficio on all Committees. Quorum It was resolved that four Directors form a quorum. Day & Hour The consideration of this matter was deferred. of Meeting Next Meeting Left to be arranged as necessity may require. July 4th 1916 W. R. Clayton