149 Directors to Preston Messrs E. Green, G. Evans, T. Percy, W. R. Williams, R. E. Searle & F. W. Lake. Ashcroft, Llew There being a possibility that this O. R.'s services could be obtained, Secy. was instructed to make enquiries & report to next meeting. Transfer of Shares 147 Following were approved:- Shares Nod. 2412, 2175 & 1033 to 1041 from Geo. Evans to Josh E. Jones. do 1164 & 1165 do to J. Ross Greig. do 66 to 68 do to W. J. M. Clark. Indemnity Secy. was instructed to issue new script to Robt. J. Alexander, against the indemnity provided. Next Meeting Tuesday, September 11, at 5 pm., at the Exchange Hotel, Liverpool. Confirmed as correct. Wm. C. Gibbins Chairman Sept. 11/45