796EFC-1-1-25_0097.tif
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		Management Committee created by the death of Mr. W. H. McConnell.

Transfer of Shares	Following was approved:-
		Shares 2438, 1180 & 1181 from Exor. J. J. Bird to Mabel Bird.

Players to Follow	Messrs Gibbins & W. R. Williams to see Turnbull (I. L.)
		Hibs, with plenary powers.
			Mr. F. W. Lake to see Aitken, with powers to
		negotiate.

Next Meeting		Wed'y Oct. 29, at 4 p.m.

								Confirmed as correct
								Cecil S. Baxter
										Chairman