276 Indemnity Secy. was authorised to issue new Script for Shares Nod. 2234 & 1548 to 1551, also 2054 & 2055 to the Trustees of T. H. Richardson, against indemnity provided. Next Meeting Left to Chairman to decided. Confirmed as Correct W. C. Gibbins Chairman 28/Apl. 42 {A. Coffey}