184
Indemnity 162 It was agreed to issue a new share certificate
for 3 Shares to the Exors. Thomas Kiddie against
an indemnity.
Ballot Papers It was agreed to confer with the Auditors
on safeguards against misuse of Ballot Papers.
{X}
Proxy The Board discussed very fully the
allegation made at the Annual General
Meeting that an invalid Proxy had been
lodge in the name of Thomas Allan. It
was resolved that, no legal document
having been lodged with the company either
prior to, or since, the Annual General
Meeting concerning the alleged demise of
the said Thomas Allan, the Board is
unable to verify the truth of the said
allegation.
Next Meeting This was left to the Chairman to
decide.
Confirmed as correct
E. Green
Chairman.
12.8.52
