272 [Meeting held at Exchange Hotel Friday June 26th 1953] Present :- Mr. E. Green (Chair), Dr. C. S. Baxter, and Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall, C. E. Balmforth, F. Micklesfield, R. E. Searle and A. N. Denars, M. B. E., J. P. Manager & Secretary in attendance. Minutes of Meetings of June 25th were * read & confirmed. Chairman Dr. C. S. Baxter proposed the re- 182 election of Mr. E. Green, as Chairman for the ensuring year. This was seconded by Mr. J. C. Sharp and duly carried unanimously Mr. Green thanked his colleagues for their continued confidence in him. Sub- 261 It was agreed that this remain Committee as before, namely Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall & C. E. Balmforth. Quorum 183 This to remain at four. Transfer of The following were approved :- Shares SHARES NOD. 1185-1186 FROM EXORS F. B. BROWN TO F. P. BROWN " 1187 FROM EXORS F. B. BROWN TO HAROLD BROWN. " 1045-1047 FROM XIX J. W. H. MAKEPEACE TO R. G. MAKEPEACE. George It was agreed that the probate of the late Maver 160 J. W. Goodge be registered in Shares Nod 2350, 842 and 843 now standing in the name of George Maver, in accordance with Statutory declaration produced. Directors It was agreed that the Sub. Committee Expenses 222 at their next meeting, should review the Directors Expenses with a view to suggesting further economies. 268. Army F. A. It was agreed to allow the use of Goodison Park for the Army v Scotland