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RE-ELECTION		It was resolved unanimously that the
OF DIRECTORS.	Board would support the re-election of the
		three retiring Directors Messrs T. C. Nuttall,
		N. W. Coffey & C. E. Balmforth.

Directors Away		To Manchester:- Messrs R. E. Searle & J. C. Sharp.
			To Chelsea:- Messrs R. E. Searle & J. C. Sharp.

Next Meeting		Tuesday April 23rd at 4.30 pm.

						Confirmed as correct.
							R. E. Searle.

								Chairman.