i) Sir Henry Griffith of Agnes Burton

ii) Sir Henry Willughby of Risley, co. Derby

iii) Sir Matthew Boynton of Halnaby, Sir Henry Leigh of Egginton, co. Derby, Gervase Tevery of Stapleford, co. Notts, esq. and John Ledgeard of Ganton, esq

iv) Robert Throckmorten of Weston Underwood, co. Bucks. esq. and William Weycoe of Hilderthropp, gent

On marriage of Henry Griffith (only son and heir of Sir H.G.) and Mary (eldest daughter of Sir H.W. and co - heir of his dec'd. wife Dame Elizabeth): Sir H.G. settles manor of Orby, co. Lincs. and all his property there and in Adlethorpe, Ingolmells, Burgh, Gunby, Hestropp and Dresthrop, co. Lincs. (excepting specified messuages and tenements): manor of and property in Heistropp; manors of and property in Whichnor, Dunstall, Taten Hill, Birdeshall and Newbald, co. Staffs. Sir H.W. settles manors of Nuneaton, Attleborowe, Burton Hasteings, Ipsley Hall and Binsbury: Witn. Wylfrid Brand, George Mason, John Pearson, Slater Hewkin