Document by7nrn5OEyjmVJE7Nb9RXygz1

FILE NAME: Ford (FD) DATE: 1981 DOC#: FD154 DOCUMENT DESCRIPTION: Memo Torn- r * f ( HAH/FD 8>A ,i 24 Xovoeber 1981 Messrs. Futcher BMl & O llberts, Astral IbaM i 125-129 Middlesex S tre e t, B liU pifatt, tOMSOH. El 7JF Dear S ir s , PTu J t I t . / Thanh you f a r your l a t t e r 0f 20 Noveaber. There I s ns re fe re n ce l a the Coupn a y 's n iim tes t e the pnyaont o f 20,109're fe rre d to l a Mr. n a rd ie t s l e t t e r Of 2 June 1980 b a t X enclose <s e x tra c t iro n the alnates of a nesting of the Executive Counittoo of the Board o f t h i s Coopsoy held on 3 Jim s 1980 concerning Dr. A llo rd le e . X confine th a t Dr. A lla rd lc e as aade redundant and th a t th a t was the only reason fo r term !notion for h is enploynent 1th ns. Tears fa ith fu lly . % C. J . DODSOH Secretary CJD/SS ( .. TURHER * NEWALL LIMITED E x tra c t f t m ttw Minute o f a D irecto ra H eating bell on . ... A . 1980...................... N o.2295. Hattern r e la tin g to d ireotora o f eubai j i a ; y ^yB M ilea and tno eq u ivalen t Vhe C oanittee noted th e retirem ent o f Or. J< T. A lla r d io e a s Group Hedioal Adviser on 1 Jam 1980. I t was agreed to r e ta in Sr A lla rd io e ae a con su lta n t on n odical n a tte r s to ov ersea s eettpanloe i n th e Oroop fo r a period o f one year a t a fe e o f C5.000 s in s tr a v e llin g expenses, p in e Cl00 p er day f o r op to 30 days spent on th e Coopany's h n eln ees. C e rtifie d a tru e and c o rre c t copy, For and on b eh alf of TTJRSEt < NEWKX LIMITED `S'eeretarjr