Document zz57qVenGXRmw6rXnk84pzGY3

PRIVATE A.120* The Secretary, Australian Blue Asbestos Ltd., 5th April, 1949. Dear Sir, copsBSPONDSMCg. Ve acknowledge receipt of your telegram dated 4th instant, reading*- *EHP FIFTY8IX ASSUMING FORM TRANSFER REVERSE SIDS CERTIFICATES AND CONSENT TELEGRAM OUR PA ONE THIRTYOHS SATISFACTORY PROPOSE PAX TOMORROW SOLICITORS FOR TRANSFERORS 1531 POXBfDS FIVE SHILLINGS AND BOSS POUNDS TEN STOP SOLICITORS ESTATE WARREN FIRST MENTIONED SUM ON RECEIPT SCRIP0 share transfer, It will be in order to pay Messrs^ Wright and Hancock the amounts mentioned in your K telegrams g INDU8IBJ.il. MATTERS. (P.A^lSgJ. The letter * from the Association cf Architects, Engineers, Surveyors and Draughtsmen of Australia, together with the Log, should " have been tent direct to fixe Manager, Wittenoom# The res3 ponsibility for correct action in such casea is the 5 Manager1 * but ve would like a copy of the correspondence, P and in any matters of policy ve expect the Manager to advj vise us before he takes any action, to make sure ve are in * agreement. meeting op We send herewith Minutes of Extraordinary General Meeting of Shareholders held St 8ydney this day, alao copy of the Special Resolution signed by the Chairman of the Meeting for filing with the Registrar of Companies, vlth a spare copy for your own file. We also send some slips for annexure to the copies of the Memorandum of Association held at your end, to be pasted beside Clause 4 of the Memorandum. Please take any steps which may be necessary under your Companies Act consequent upon the passing of a Special Resolution increasing Capital. p m > Managing Direv j t CM 324