Comprising:

a) Draft Minutes of Meetings of Directors and shareholders held, 9 November 1917

b) Copy. Correspondence with solicitor and accountants regarding minutes above, and regulations and safe - keeping of the Company's seal, November 1917

c) Copy. Receipt for payment of Dividends declared at the above meetings, with relative correspondence, November 1917

d) Statement of Realisation and Purchases of Investments from 1 January to 6 November 1918 and relative correspondence with Sir John. R. Ellerman, November 1918