184 The nomination of Mr. J. G. Taggart not being in accordance with the requirements of article 3rd of the Companies Articles of Association it was resolved that Mr. Taggart was not eligible for election and that the Secretary be instructed to write Mr. Walter Parker to that effect. The Secretary was instructed to ascertain if those candidates whose nominations were in order consented to such nomination. Proxies Resolved that the Secretary have official Proxies printed in the names of the retiring directors. Booth The Secretary having reported Booth's interview with him & his application for a reengagement. Mr. Wilson gave notice to reconsider Booths engagement at the next meeting Mr. Kirkwood gave notice to reconsider Abbott & Settle. The Secretary was instructed to do nothing with Booth meantime. Next meeting Thursday at 3 p.m. at Bradford Hotel. Barlow The Secretary was instructed to make arrangements to sign Barlow on next week. Nugent The Secretary reported an application from this centre forward for an engagement