123 fixtures and implements amounting to £179.6.2. 3. That the sum of £4500 special outlay on improvements of ground surrounds be written off against income and expenditure a/c. 4. That the amount expended in clothing materials & stores be also written off against income & expenditure a/c. 296.10.7 5. That the Statement of a/c Balance Sheet and Profit & Loss a/c be approved. 6. That the Auditors to the Co. be instructed to take control of admission to the annual meeting, the distribution & counting of voting papers & votes, & that they be authorised to obtain the necessary assistance. The fixing of the Annual Meeting for June 6 at the Exchange Station Hotel was approved. The notice convening the Annual Meeting was approved. Argentina The Secretary's action in sending a cable congratulating the Argentine on the attainment of its centenary as a Republic was approved.