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RT Tanner & Co Ltd Board minutes of 1917 At a Meeting of Directors held at 15 Dorset Street E C on Thursday Jany 18th 1917 Present: Mr F Garrett (in the Chair)Mr A Eames Mr G J Bird (secretary) The Seal of the Company was affixed to a transfer of one hundred shares numbered 1651 to 1750 inclusive in Marlborough Gould & Co.Ltd from Henry William Lower to R T Tanner & Co.Ltd At a Meeting of Directors held at 15 Dorset Street E C on Monday Jany 29th 1917 Present: Mr F Garrett (in the Chair)Mr A Tanner Mr H S Pearsall Mr A Eames Mr G J Bird (secretary) It was resolved that the Union of London & Smith Bank Ltd be and they are hereby authorised and requested to make a loan of £4000 (Four thousand Pounds) to the Company for the purpose of assisting the Company to take up War Loan Stock and that Mr Frank Garrett be and he is hereby authorised to make all necessary arrangements and that any necessary forms required by the Bank may be signed by him on the Company’s behalf. F Garrett A Eames A Tanner H S Pearsall At a Meeting of Directors held at 15 Dorset Street E C on July 20th 1917 Present: Mr F Garrett (in the Chair)Mr A Eames Mr G J Bird (secretary) The Seal of the Company was affixed to two transfers and these were signed by the Directors and Secretary. One for 125 (one hundred and twenty five) fully paid £1 Preference Shares in Sutley & Silverlock Ltd Numbers 2451 to 2575 inclusive, and the other for 125 (one hundred and twenty five) fully paid £1 Preference Shares numbers 2326 to 2450 inclusive. This was for the sale of the two hundred and fifty shares to the Mrs Sutleys (widows of the late Benjamin & F Suttleys) as per agreement dated and was a compromise made by Mr A G Dixon as it was impossible to get them to take over the five hundred shares as agreed we agreeing to hold the other two hundred and fifty F GarrettAt a meeting of Directors held on the 18th September 1917 it was resolved that the Union of London & Smiths Bank Ltd be and they are hereby authorised and requested to place a further sum of four thousand pounds to the Company’s credit by way of loan against Securities held by the Bank on the Company behalf, a copy of this resolution was sent to the Union Bank duly stamped with the Seal of the Company. Securities £4,000 War Loan 750 War Loan It was further resolved to pay off the Union Bank the sum of £1800 to complete the loan made by the Bank of £3800 on a/c of the loan and a further sum of £650 off the old loan of cash F Garrett At the Eleventh Ordinary General Meeting held at 15/16 Dorset Street, Salisbury Square E C on Monday December 17th 1917 at 2.30 p.m. Present: Mr F Garrett (in the Chair)Mr A Tanner Mr H S Pearsall Mr A Eames Mr G J Bird (secretary) Mr L V Houseman (auditor) The Secretary read the Notice convening the Meeting. |