282 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.