Document O1wN6OO7kwyk0mkzoLNMDJqgK

PLAINTIFF'S EXHIBIT CSR-22 airmail. PRIVATE A.6? 3YDKSY. 16th March, 1948. The Secretary, Australian Blue Asbestos Ltd., Pin?!!. Vi. A. Tear Sir, .EETiKTrS CP DIRECTORS. Minutes. We enclose copy of .inutes of the Meeting of Directors held in Sydney today. PUBLIC CPFICER. It will be seer from the Minutes of the Meeting of Directors enclosed herewith, that in addition to Mr. 0. West being appointed Public Officer to this Company Mr. A.ft. Johnston has been given authority to sign documents in the name of the said Public officer. The latter appointment should eliminate the difficulties which you have set out in your letter P.A.57 of the 10th February. In regard to the appointment of the Public Officer and his delegate, we leave you to fill in the necessary forms required by the Taxation Department, etc. MO.I. BAKE ACCCPWT. In your letter P.A.57 you also recommended that the I-;o.l Sank a/c be operated on by Officers at Wittenoom Gorge, but we do not wish, at any rate for the time being, to make any change In the present system. Wo cannot agree that under the present system the Mine Officers should not be able to exercise complete and constant supervision of all expenditure, as it is assumed that all accounts are in the first place thoroughly checked and passed for payment by them. FTRg IPSURAKCE <P.A.*7). tf? agree to the proposal that fire insurance should be attended to from Wittenoom Gorge in future, and will advise them accordingly* Yours faithfully, Managing Director