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			[Meeting held Exchange Hotel, L'pool
				Wednesday 25th June 1952]

		Present :- Mr. E. Green (Chair) and all other
		Directors excepting Mr. F. W. Micklesfield who
		tendered his apologies.
			Manager & Secretary in attendance
		together with Messrs J. C. Bryson & Geo. Bowler.

			The Minutes of Meeting of May
		20th were read & confirmed.

Proxies			The doubtful forms of proxy
		were submitted by Mr. Bowler to the
		Chairman, and in consultation with
		Mr. Bryson, a decision was made in
		each case.

Next Meeting		Tuesday July 1st at 4 p.m.

				Confirmed as correct

				E. Green

				Chairman
				1.7.52