796EFC-1-1-26_0160.tif
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Director away		To Barnsley:- Mr. E. Green.

Transfer of		The following were approved.
	Shares	SHARES NOD. 647 from J. F. Ashley to Dr. C. S. Baxter.
			"   2183	 " Xors. J. C. Baxter to Dr. C. S. Baxter.
			" 377-381 & 69	 " Xors. J. C. Baxter to Dr. C. S. Baxter.
			"   606 	 " J. L. Evans	      to Dr. C. S. Baxter.
			"   650	 	 " J. W. Wilson	      to Dr. C. S. Baxter.
			"   649	 	 " L. Wilson	      to Dr. C. S. Baxter.
			"   604	         " M. M. Wilson	      to Dr. C. S. Baxter.
			"   122	 	 " M. J. Wilson	      to Dr. C. S. Baxter.
			"   319	 	 " M. A. Walton	      to Dr. C. S. Baxter.
			"   70	 	 " A. W. Wilson	      to Dr. C. S. Baxter.

INDEMNITIES		It was agreed that Miss E. D. Baxter be
		registered as the proprietor of the shares under the
		title of Xix of Eugenie Baxter and Xix of A. E. Y.
		Hughes and that new certificates be issued against
		indemnities, and to issue new certificates in the
		names of W. F. Maybury & Dr. C. S. Baxter
		against their indemnities.

Next Meeting		Tuesday Oct. 23rd at 4 p.m.

						Confirmed as correct

							W. R. William
							  23/10/57

							Chairman.