67 declaration as to lost scrip & indemnity there from & application for new scrip by Elizabeth Gertrude Bushell and same was approved. Transfer of Elizth. D. Murphy to David Lorimer Shares 2 shares (15/-) 1147 & 1148. 1 " 20/- 2448 Joseph Kendall to Henry Green 2 shares (15/-) 806 & 807 1 " 20/- 2326 Passed Vacancy on These items were ordered to be placed Directorate on the Agenda for discussion at A. Kelly the next meeting. D. Kirkwood