156
[Meeting of Directors held at
Exchange Hotel, Liverpool on
Tuesday, 23rd June, 1936]
Present:- Mr. W. C. Cuff (Chair) & all other Directors
excepting Mr. H. Banks.
The Minutes of the Meetings held on the 11th
inst. were read & confirmed.
H. Banks, Esq. This Directors condition was reported unchanged.
Chairman Mr. A. Coffey proposed & Mr. J. Sharp seconded
that Mr. W. C. Cuff be re-elected Chairman. This was carried
unanimously.
Vice Chairman Mr. W. C. Cuff proposed & Mr. G. Evans seconded
that Mr. E. Green be re-elected Vice Chairman. This was
also unanimously carried.
It was noted that this was the 15th
time in succession that these Directors had been
appointed to these Offices.
They expressed their thanks to their
Colleagues.
Vacancy on Board The names submitted at the A. G. M.,
viz., Messrs W. R. Williams, F. W. Lake & A. N. Denaro,
were considered along with that of Mr. T. Percy. It
was agreed that a vote be taken as between Mr. W. R.
Williams, who was proposed by Mr. W. C. Gibbins & seconded
by Mr. A. Coffey; & Mr. T. Percy who was proposed by
Mr. G. Evans & seconded by Dr. C. S. Baxter.
The voting resulted:- Mr. T. Percy 4,
Mr. W. R. Williams 3 & Mr. Thos. Percy was declared
duly elected. He was unanimously co-opted as a
member of the Board in place of the late Mr. A. R. Wade.
Sub. Committees The following sub-Committees were appointed:-
Finance:- Messrs A. Coffey, W. C. Gibbins, J. Sharp & G. Evans.
