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		SHARES NOD. 2432 & 636 FROM EXORS T. H. GRIFFITHS TO MR. JOHN MOORES
		  "	"   2108-2109 FROM HY JONES TO A. W. HUGHES
		  "	"   2108 FROM   - DO -  TO R. KIDDS
		  "	"   2079-2081 FROM J. ETHERINGTON TO MISS F. LOUGHRAN

DIRECTORS AWAY		To Wolverhampton:- Messrs John Moores, R. E. Searle,
		J. C. Sharp, N. W. Coffey, F. Micklesfield, E. Holland Hughes.

NEXT MEETING		Tuesday Oct. 16th at 5 p.m.

						Confirmed as correct

						   John Moores

							Chairman