1908, 1909, 1910, 1911, 1912,

1913, 1915, 1916, 1917

RT Tanner & Co Ltd

At a Meeting of Directors held at 15 Dorset St E.C on Monday January 12th 1914

An agreement was submitted dealing with the proposed liquidation of Messrs H J Osborne & Co Ltd and undertaking to hand to R T Tanner & Co Ltd two thousand non cumulative 2nd pref. Shares in a new company to be formed in exchange for our present holding of shares in the existing Company of H J Osborne & Co Ltd.

The said agreement having been duly discussed, and agreed to, the Seal of the Company was affixed, and it was signed by the Directors and Secretary.

A copy of the agreement to be inserted in the minute book.

At a Meeting of Directors held at 15 Dorset St E.C on Friday Feby 20th 1914

An Indenture dated Feb 20th 1914 for the apprenticeship of J E Rawlings of 56 ?Ragondea ? Avenue Edmonton was signed and sealed and the Secretary instructed to have same duly stamped at Somerset House.

At the Eight Ordinary General Meting held at 15 Dorset Street E C on Thursday July 9th at 2 p.m. 1914

The Notice convening the Meeting was read.

The Directors and Auditors Reports were read.

Proposed by Mr F Garrett and seconded by Mr Eames that the Accounts as submitted for the year ending March 21 1914 and read be adopted.

Proposed by Mr Eames and seconded by Mr F A Garrett that a dividend of one shilling per share on 6402 shares be declared in respect to the year ending Mar 31 1914 and that £300 be placed to Reserve A/c.

Proposed by Mr F Garrett and seconded by Mr Eames that Messrs Marreco & Co be appointed Auditors for the current year.

A vote of thanks was accorded to the Chairman for presiding.