796EFC-1-1-26_0183.tif
								128

Transfer of		The following were approved:-
Shares		Shares Nod. 403 to 406 & 2217 from George
		Barnett to R. A. Joynson.

Indemnities		Applications for new share certificates
		against Indemnities by E. Y. P. Morton,
		James Walkin and Mr. S. J. Fairhurst were
		deferred, pending a further search being made
		for the lost certificates.

Directors Away		To Rotherham:- Messrs E. Green, J. C. Sharp,
		N. W. Coffey & T. C. Nuttall.

Next Meeting		Tuesday Jan. 8th 1952 at 4 p.m.

							Confirmed as correct

							  W. R. Williams  8/1/52.
							     Chairman.