796EFC-1-1-25_0326.tif
273

		It was agreed to leave this in the hands of
		our representative at the London Meeting.

Transfer of Shares	Following were approved:-
		Shares 2412, 2175 & 1033 to 1041 from George Evans to John Moores,
		 do   197, 198, 347-351, 1007-1009, 1068-1070 & 1731 & 1732,
		from M. J. Riley to T. V. Williams.
		Share 1394 from Wm. Boardman to P. R. Boardman.

Next Meetings		Monday, June 26th, at 4 pm. & again
		at the conclusion of the A. G. M.

					Confirmed as correct.

					Cecil S. Baxter
					Chairman.