796EFC-1-1-28_0339.tif
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TRANSFER OF		The following were approved:-
SHARES		SHARE NO. 1245 from Exors. Eric Petty to
		Ingram Legge.
		SHARES NOD. 1189-1191 from Exix. G. W. Cox to
		George Walter Cox.
		SHARES NOD. 300 and 2416 from Exors. of W. J.
		Treble to Harold Joseph Treble.

INDEMNITY		It was agreed to issue a new certificate
		for 3 shares Nod. 874, 1889 & 1890 in the name of
		the administrations of H. F. Halsall against an
		indemnity, in lieu of a lost certificate.

Next Meeting		Wednesday 17th June at 5 pm.

				Confirmed as correct.
					R. E. Searle
					Chairman.