Meeting of Directors held June 6th 1902
Present B. Kelly Esq. (Chair), Messrs Bainbridge,
Clayton, Coates, Davies, Kirkwood, Whitford,
Wright.
After discussion it was resolved that no
recommendation be made from the Chair to
the Shareholders at the Annual Meeting but that
it be stated that the Retiring Directors had
performed their duties faithfully & well.
Dilly The Secretary read Letter from Arbroath
& that he had replied enquiring what they
wanted.
Muir The Secretary reported that Dundee had
arranged to engage Muir.
Signed June 6th 1902
B. Kelly
Chairman
