272
[Meeting held at Exchange Hotel
Friday June 26th 1953]
Present :- Mr. E. Green (Chair), Dr. C. S. Baxter,
and Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall,
C. E. Balmforth, F. Micklesfield, R. E. Searle
and A. N. Denars, M. B. E., J. P.
Manager & Secretary in attendance.
Minutes of Meetings of June 25th were
* read & confirmed.
Chairman Dr. C. S. Baxter proposed the re-
182 election of Mr. E. Green, as Chairman for
the ensuring year. This was seconded by
Mr. J. C. Sharp and duly carried unanimously Mr. Green
thanked his colleagues for their continued
confidence in him.
Sub- 261 It was agreed that this remain
Committee as before, namely Messrs J. C. Sharp,
N. W. Coffey, T. C. Nuttall & C. E. Balmforth.
Quorum 183 This to remain at four.
Transfer of The following were approved :-
Shares SHARES NOD. 1185-1186 FROM EXORS F. B. BROWN TO F. P. BROWN
" 1187 FROM EXORS F. B. BROWN TO HAROLD BROWN.
" 1045-1047 FROM XIX J. W. H. MAKEPEACE TO R. G. MAKEPEACE.
George It was agreed that the probate of the late
Maver 160 J. W. Goodge be registered in Shares Nod 2350,
842 and 843 now standing in the name of
George Maver, in accordance with Statutory
declaration produced.
Directors It was agreed that the Sub. Committee
Expenses 222 at their next meeting, should review the
Directors Expenses with a view to suggesting
further economies.
268.
Army F. A. It was agreed to allow the use
of Goodison Park for the Army v Scotland
