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		February 24th, that he had no intention of
		continuing in the service of the Company,
		and furthermore, having withheld his
		services since that date, the Board accepted
		such action by the Manager as his
		resignation, and resolved to accept his
		resignation accordingly, and that he
		be notified to this effect forthwith.

			It was further resolved that
		Mr. Britton be requested to return the bar
		owned by the Company, or to purchase
		same for £646.0.0 in accordance with
		the minute of Nov. 10th 1953.

			It was agreed that the Secretary
		give facilities to Mr. Britton, for him
		to attend at the office to collect any
		personal belonging, and to hand over
		the Keys held by him.

			It was agreed that Mr. Bryson
		consider the position regarding the
		house and report to the Board for the
		next meeting.

{R. E. S.}		A letter was read from Mr.
{R. E. S.}	Britton requesting an apology FROM MESSRS SEARLE, NUTTALL, BALMFORTH ASKHAM & MICKLESFIELD and withdrawal of
 		a statement issued UNANIMOUSLY by the Board last
		Saturday. It was agreed that this be
		left in abeyance.

Directors Away		To Manchester:- All except Mr. Sharp.

Next Meeting		Tuesday Mar. 6th at 4 p.m.

					Confirmed as correct.

					  R. E. Searle	6/3/56
					   Chairman.