[Meeting of Directors held at Bradford Hotel May 25th 1908] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson The Solicitor & Auditor to the Co. were also in attendance. The Secretary submitted the report for presentation at the Annual Meeting of Shareholders and the same being read by the Chairman was approved. H. P. Hardman The Secretary read a letter from H. P. Hardman asking for his transfer & he was instructed to send same. E. A. Bainbridge Chairman