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			[Emergency Meeting held at Exchange
			Hotel. Thursday Feb. 23rd 1956.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. J. C. Sharp and
		the Secretary.
			The draft of a letter which it
		was proposed be sent to Mr. Britton was
		approved, and it was agreed that this
		be delivered by the Secretary to Mr.
		Britton today.
			It was resolved that the first
		item on the agenda for the next
		Meeting be "Rescinding of Minute".

				Confirmed as correct.


					E. Green

					Chairman.
					24.2.56