June 12th 1893
Meeting of Directors held Monday June 12th 1893
Present W. R. Clayton Esq. (in the chair) Messrs Mahon, Coates, Davies,
Griffiths, Leyland, Baxter & Atkinson.
Minutes of last Meeting read & confirmed.
Directors to Resolved that Messrs Jackson (resigned by letter), Mahon
Retire & Currier be the retiring Directors.
Annual Resolved we hold it on the 26 June in the Royal St.
Meeting Schools at 8 0.
Solicitors a/c Resolved we pay Messrs North Kirk & Cornett £100
in settlement of their a/c & the Sec to invite & thank
them for accepting that amount instead of £138.9.2.
Auditors a/c Messrs Mahon & Clayton settle this matter with the
Auditors.
Kelly's a/c Resolved Dr. Baxter & Mr. Leyland see Kelly's & make
best arrangements re amount to be paid.
Depreciation Resolved the amount be fixed at 20% R.N. Ground & Stand.
Dividend Resolved the Directors recommend to the Shareholder a
dividend of 5% on all called up Capital.
Balance Sheet Mr. Mahon make final arrangements re completion
with the Auditors.
Accounts not A Schedule of accounts paid & vouchers produced
Authorised but no authority produced was laid before Directors.
Resolved we confirm the payments.
