Document X7Qjvo1BbJO9e2zYqgNjMMy2d

AIRMAIL 20th May, 1949, The Secretary, Australian Blue Asbestos Ltd*, PERTH4 Dear Sir, DIRECTORS MEETIHO* We forward herewith copy of minutes of Meeting of directors held to-day. ^ERTTPICATES. We are enclosing herewith also the cancelled share Certificates as follows which are for your files:- Ho* 7 Langley George Hancock " 8 Eric John Truro Warren " 9 Ernest Archibald Maynard Wright " 10 Langley George Hancock * 11 Eric John Truro Warren * IS Ernest Archibald Maynard Wright CAPTTAL TKCREAfig- We leave you to forward the advices to the Companies offlee, necessary for the allotment of 50,000 ordinary shares and the deletion of Mr. Wright as a Director* We have not yet had the confirmation promised in your P.A*141 to the effect that the two Companies do not wish to accept the shares offered and as we desire to record thefact in the Minutes of the next Directors* Meeting we would like you to obtain these as soon as possible. The application from The Colonial Sugar Refining Co. Ltd. for the 50,000 shares numbered 500,001 to 550,000 is attached for your files. SHARE CERTIFICATES, The new share certificates for the 9,800 deferred shares and 50,000 ordinary shares referred to in the Minutes have been handed to the Secretary of The Colonial Sugar Refining Co.Ltd. Please forward twelve Id. duty stamps for use on future share certificates. The Secretary, A.B.A* Limited. Private Ho. A127 20/5/49 HOTEL AGREEMENT. (P.A.137) The two copies of the Hotel Agreement with Mr. A.F. Clarke have been signed and sealed and are returned herewith for stamping and the duplicat* to be passed to Mr. Clarke. lours faithfully. \- 'H? Managing Director