796EFC-1-1-24_0193.tif
								144

		Matches.

Directors to Blackpool	Messrs W. C. Gibbins & W. R. Williams.

Report of Estate Comee.	Report of this Committee Meeting of the 17th inst.,
		was read & adopted. (Copy attached.)

Shareholders Assocn.	Reference was made to a circular
		issued by this Organisation, on the 13th inst.

Next Meeting		Tuesday, August 28th at Exchange
		Hotel at 5 pm.

					Confirmed as correct
						Wm. C. Gibbins
						Aug. 28/45
						Chairman.