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& 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
