Minute Book

				ANNUAL GENERAL MEETING

		1. Secretary reads Notice.
		2. Admission of Press.
		3. Chairman gives report of the seasons working. Then
		4. move that the Accounts be taken as read. Then move
		   that the Auditor's report be taken as read. After
		5. this has been agreed Move the adoption of the REPORT & Accounts
		   and ask for a seconder Mr. {V. G. Winfield Floor}
		   After this has been done then ask for questions on the
		   Accounts and after these have been answered put the
		   proposition to the Meeting that the Accounts and
		   Balance Sheet be adopted. {Unanimously}
		6. Mr. {GREEN} proposes and Mr. {SHARP} seconds the
		   payment of Dividend of 7½% less tax for the year. {agreed}
		7. Auditors' Fees. The Auditors' fee of {£150.0.0}
		   proposed by Mr. {GREEN} and seconded by Mr. {G. H. Budson ?}
		8. Election of Directors. Chairman proposes that in the
		   absence of any other nominations the three retiring
		   Directors be taken en bloc. If there are no dissen-
		   tients propose that the three retiring Directors be
		   re-elected and ask for seconder Mr. {J. W. Livesting} and {Floor}
		   then put to the Meeting. {agreed. Dec. C. E. B. N. W. C. T. C.}
		   {MR. NUTTALL THANKED SH. FOR THEIR CONFIDENCE.}
		9. Vote of thanks. This will be done from the Floor. {Floor
		   prop. vote of thanks to all prop. Mr. Parker
		   Sec. Mr. Macauley, Mr. Taylor & J. W. L.}