AQ1/2

Committees of Directors Minute Books 'Pursuant to Article 109 of the Articles of the company any two directors for the time being be and they are hereby appointed a committee for the purpose of authorising any officer of the Company to sign documents on behalf of the Company and proper minutes be made of every such meeting of a committee of Directors and that such minutes be read at the Board meeting next following.'

1930-1982

From: 1860 To: 2000

series

board meetings, Director, BEDFORD