297 TRANSFER OF The following were approved:- SHARES SHARES NOD. 891 TO 893 FROM LOUISA WILSON TO JOHN S. WILSON. SHARES NOD. 1321 & 1322 FROM EXORS THOMAS TAYLOR TO THOMAS W. TAYLOR. SHARE NO. 1323 FROM EXORS THOMAS TAYLOR TO RACHEL K. TAYLOR. J. O'Neill The Chairman expressed the gratification 281 and thank of J. O'Neill to the Directors for his Benefit. NEXT It was agreed to hold the weekly MEETING Board Meetings on Mondays when possible and the next Meeting was left to the discretion of the Chairman. Confirmed as correct. F. Micklesfield. Chairman.