796EFC-1-1-27_0270.tif
213

			[Meeting held at Exchange Hotel
				Friday Feb. 24th 1956]

			Present :- Mr. E. Green (Chair) and
		all other Directors. Manager & Secretary
		in attendance.

			Minutes of Meeting of Feb.
		14th, 15th and 23rd were read and
		confirmed.

Acting Manager		It was resolved to rescind the
	207	Minute of Feb. 7th, appointing Mr. H. R.
		Pickering Acting Manager during the
		absence of the Manager on the American
		Tour.

Manager			Mr. Britton replied to the letter sent
212, 56		by the Board, and then stated that he
		could walk out of the Meeting and
		could ruin the reputation of every
		Director, and referred to them as
		despicable men. At this junctions
		Mr. Britton left the Meeting.
			Mr. Bryson was called into
		the Meeting, and he stated that he
		thought the rescinding of the minute
		mentioned above removed the alleged
		Breach of Contract, and that if Mr.
		Britton walked out, he thought that
		would constitute a Breach of Contract
		on Mr. Britton's part.
			Mr. Green, at the request of
		the Board, went to see Mr. Britton,
		and explained Mr. Bryson's views, and
		Mr. Green, on his return, reported that
		Mr. Britton had stated that he would
		take no further part in the Management