796EFC-1-1-22_0085.tif
										32

		Shares Nod. 2439, 497 & 825-827 from Exors R. Rowlands to J. H. Rowlands.

Warren Club		Mr. A. R. Wade brought forward an invitation
		to the Directors to attend this Club & it was decided that
		Thursday, Sept 12th was the most suitable date for
		acceptance.

Next Meeting		Left in the hands of the Chairman to fix date.

								Confirmed as Correct
									W. C. Cuff
									Chairman