796EFC-1-1-14_0090.tif
85

			Resolved that the same be accepted
		& the Secretary authorised to sign the transfer form.

Transfers		Transfer Deeds were submitted as follows:-
		Joseph Bailey to Francis M. Bailey	3 p. p. Shares	1488 to 1490
		Richard Campbell to Albert Beynon	1 Bonus Share	2223
							& 4 p.p. Shares	541 to 544
		John C. Sneddon to W. J. Minto		3 p. p. Shares	1759 to 1761.
			Ordered that the same be approved & Passed.

Next			Resolved that the Next Meeting of Directors
Meeting		take place at the Bradford Hotel on Tuesday
		next at 6:30 p.m.

					Confirmed
					W. R. Clayton
					  Chairman
						23/9/1919