796EFC-1-1-28_0276.tif
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Transfer of		The following was approved:-
Shares		SHARES NO. 720-722 FROM ADMR. C. M. THOMAS TO
		EILEEN THOMAS.

Directors Away		To Blackpool:- Mr. J. Taylor.
			To England v Russia:- Messr. C. E. Balmforth
		& J. Taylor & R. A. Joynson.

Next Meeting		Tuesday Oct. 21st at 5 p.m.

			Confirmed as correct.


				R. E. Searle
				    Chairman.