183 Directors away Messrs Banks & Coffey. Bribery The Secretary was instructed to write Mr. Sutcliffe and to report what progress was being made. Resolved that a transfer by Mr. B. Kelly of one share standing in the name of H. Bretland be accepted subject to an indemnity being given. The theft of a set of ivory Billiard Balls from the Billiard room on Saturday last was reported & it was decided to purchase a new set to have table reclothed and marking board cupboard repaired. Next meeting Tuesday Febry. 5th at 2:45 p.m. B. Kelly