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Director to Southport Mr. Banks
Director on Gate Mr. J. G. Davies

		The Secretary was instructed to communicate with Mr. H.
		Cutts of the Cunard S/S Company with a view to his
		firm making an application to the War Office for the
		services of W. H. J. Kirsopp.

Transfer of	James Forshaw to Thomas Bannister Wilson
Shares			1 fully paid share No. 2254
			1 partly paid share No. 357	Passed.

		The next meeting was fixed for Wednesday, September
		25th at the Bradford Hotel at 3pm.

Septr. 25th 1918				W. R. Clayton