198 & give up possession of the said refreshment stalls & buffets without claiming any right to compensation in respect thereof; that the expense of water, gas or other heating or lighting requisite required in such refreshment stalls & buffets, & also all rates & taxes payable in respect thereof, shall be borne by the said W. H. McConnell; that upon the execution by the said W. H. McConnell of an agreement embodying the above,-and such other, terms, the Company do pay to Mr. W. H. McConnell the sum of £415.4.10, being one-half of the cost paid by him, of erecting the said stalls & buffets, it being expressly agreed that such stalls & buffets shall thereupon become & remain the sole property of the Company." The Agreement between the Company & Mr. W. H. McConnell, was then fully read &; subject W. C. C to a particular amendment to Clause II, Section I., to suit Mr. W. H. McConnell's desire.; was (fully) approved. It was then agreed & resolved, that the Company enter into an agreement with Mr. W. H. McConnell on the lines above detailed & that the Agreement be carried out by the Secretary, as the Agent of the Company. A cheque for £415.4.10 was then signed by two Directors & handed to the Chairman; this to be paid to Mr. W. H. McConnell upon the completion of the agreement. Next Meeting Monday, the 16th inst., at 5:15 p.m. Confirmed as Correct W. C. Cuff Chairman