MINUTES OF A MEETING OF THE DIRECTORS OF FBHVC LTD HELD AT THE GEORGE HOTEL, DORCHESTER ON THAMES, OXFORDSHIRE ON SUNDAY 26 NOVEMBER 2006.
Directors Present:
Tony Beadle Rosy Pugh
Jacqueline Bickerstaff Mike Young
David Davies Also in attendance:
Colin Francis Geoff Smith (Vice President)
Sandy Hamilton Ian Edmunds (CBQC)
David Hurley Henry Lawson
Peter Mead Jim Whyman (Company Secretary)
1. Apologies for absence were received from Lord Montagu of Beaulieu, John Billard, Andrew Burt, Julian Ghosh, Tim Holt.
[In the absence of the Chairman, Andrew Burt, who had been held up following an accident on the M25, the directors present requested Vice President, Geoff Smith, to chair the meeting.]
2. The minutes of the meeting of 25 July 2006 were approved for signature by the Chairman at a later stage.
3. The meeting took the following decisions, all on a unanimous basis:
A. that Andrew Burt should continue as Chairman.
B. that Julian Ghosh should continue as Vice Chairman.
C. that Henry Lawson should be appointed a Director.4. The Company Secretary outlined the current banking arrangements and said that as Michael Edwards (one of the present signatories) was no longer a Director, there was need to appoint a new signatory. There was unanimous agreement that the bank accounts should remain with Barclays, and that David Hurley be appointed signatory in place of Michael Edwards. It was agreed that a new mandate agreeing to Barclays’ standard terms and conditions should be signed and submitted showing the signatories to the account to be any two of the Chairman, Vice Chairman, David Hurley, Michael Young and the Company Secretary.
P H J Whyman
………………………………….. Chairman Company Secretary