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RT Tanner & Co Ltd

At a Meeting of Directors held at 15 Dorset Street E.C. on the sixth day of April 1923, the following resolutions were passed:

• That the Company do borrow from the National Provincial and Union Bank of England on loan account a sum not exceeding £5,000 (five thousand pounds)
• That the Deeds of the Company’s property situate and known as 40,41,42 Primrose Hill E C and 39, 40 Hutton Street E C be deposited with the said Bank to secure all sums from time to time owing by the company to the said bank.
• That the Company’s Seal be affixed to the form of memorandum of deposit of the deeds of the said property now produced.
• That Frank Garrett and Arthur Eames two of the Directors of the Company be and are hereby authorised to sign for and on behalf of the Company the above mentioned memorandum of deposit over the deeds of the Company’s property situate, and known as 40 41 42 Primrose Hill E C and 39 40 Hutton Street EC

A copy of the above minute was presented, and the seal of the Company affixed thereto; and the Secretary was instructed to hand same to the Bank

At a Meeting of Directors held at the office of the Company 15 Dorset Street E C on the 20 day of April 1923

At a Meeting of Directors held at 15 Dorset St on Thursday October 4th 1923 at 11 a.m.

And the Secretary
The accounts of the Company for the year ending 31st March 1923 as prepared by Messrs Marreco & Co were considered, also the Report drawn up for the General Meeting to be held at 2.30 pm on this day.

The accounts were approved, passed and signed by the Director

At the Seventeenth Annual General Meeting held at 15 Dorset Street E C on Thursday October 4th 1923 at 2.30 pm

The Secretary read the notice convening the meeting

The Minutes of the last General Meeting were read and confirmed.

The Secretary read the Directors Report

The Accounts for the year ending March 31st 1923 having been previously considered it was proposed by Mr F A Garrett, and seconded by Mr Eames that same be adopted which was unanimously agreed to.

Mr F Garrett proposed that Messrs Marreco & Co be appointed Auditors for the coming year and this was seconded by Mr Pearsall.

F Garrett 7 August 1924

At a Meeting of Directors held at 15 Dorset Street E C on Thursday Oct 4 1923 at 4 p.m

And the Secretary,

The Seal of the Company was affixed to a document appointing Mr Walter Winder of 35 Bucklersbury E C Receiver on our behalf in the Putney Press Ltd in place of Mr Arthur E Davis of same address who is leaving England for six months