82 Shares Nod. 39 to 41 from Wm. Bruce to C. E. Nugent. -do- 1564 to 1566 from Admx. W. Parker to W. J. Parker. -do- 2467 to 2469 from Xors. C. W. Richardson to Mr. Johnson. INDEMNITY 35. It was agreed, if permissable, to accept Dr. C. S. Baxter indemnity for the issue of new Share certificates for all his holdings to replace the old certificates which had been last. COMPLIMENTARY This was examined and approved after LIST certain amendments had been made. NEXT MEETING This was left to the Chairman to arrange. Confirmed as correct W. R. Williams Chairman. 7/8/51.