796EFC-1-1-13_0017.tif
									12

		amount.

Dividend A/c	Cheque for £273.6.9 in favor of the London City &
		Midland Bank for dividends paid by the Bank was
		ordered to be sent.

		The next meeting was fixed for Friday, August 11th, at the
		Bradford Hotel at 2:30 p.m.
					James C. Baxter.