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		with the notes on the announced agenda.

Transfer of		The following was approved :-
Shares		Share No. 1145 from M. E. Scott to W. C. Macauley.

Directors Away		To London June 6th :- Messrs E. Green,
		J. C. Sharp, C. E. Balmforth & F. Micklesfield.

Next Meeting		Wednesday June 25th at 4 p.m.

				Confirmed as correct

					E. Green

					Chairman
					25.6.52