ARTICLES OF ASSOCIATION Box Contents Date. 7 Oct 1963 SPECIAL RESOLUTIONS, Locomotive Manufacturers Co Ltd re shares 1/3 8 AGREEMENT

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1 RECORDS OF THE LOCOMOTIVE MANUFACTURERS ASSOCIATION ARTICLES OF ASSOCIATION Box Contents Date 1/ 1 MEMORANDUM & ARTICLES OF ASSOCIATION 1 Sep 1937 of Locomotive Manufacturers Co Ltd 1/ 2 Enclosed: 7 Oct 1963 SPECIAL RESOLUTIONS, Locomotive Manufacturers Co Ltd re shares 1/3 8 AGREEMENT 10 May Andrew Barclay, Sons & Co Ltd, Caledonia Works, Kilmarnock, Scotland 2. Hudswell Clarke & Co Ltd, Railway Foundry, Leeds 3. The Hunslet Engine Co Ltd, Jack Lane, Leeds 4. North British Locomotive Co Ltd, 10 Flemington Street, Springburn, Glasgow 5. The Vulcan Foundry Ltd, Locomotive Works, Newton-le-Willows, Lancashire 6. Yorkshire Engine Company Ltd, Meadow Hall Works, Sheffield, Yorkshire 7. W G Bagnall Ltd of Castle Engine Works, Stafford 8. Beyer Peacock & Co Ltd of Gorton, Manchester Robert Stephenson & Hawthorne Ltd, of Locomotive Works, Darlington, Durham 10. Peckett & Sons Ltd of Atlas Locomotive Works, St George, Bristol 5 and 11. Locomotive Manufacturers Company Ltd of 82 Victoria Street, London SW 1 re share capital of Locomotive House (the Company) [7 copies various endorsements] 1/9/1-2 NOVATION AGREEMENT 20 June 1960 Hunslet Engine Co Ltd to be transferred to Hunslet Holdings Ltd Attached: Agreement as above 1/10 MEMORANDUM 11 Sept 1964 re proposals to acquire shares in Locomotive Manufacturers Company Ltd presently owned by North British Locomotive Company Ltd 2 CONSTITUTION 30 Jan 1947 of Locomotive Manufacturers Association of Great Britain, offices at 82 Victoria Street, London SW1 3/1 MEMORANDUM & ARTICLES OF ASSOCIATION 27 Sept 1971 of Locomotive House Ltd 3/2 Enclosed: Supplementary brief to counsel re Locomotive House Tax Appeal 1

2 RULES, WORKING PAPERS ETC 4/1-5 BOOKLETS: Rules of Locomotive Manufacturers Association Revised copy Amended rules [2 copies] Amended rules Amended rules The rules 5 PACKET Rules of Locomotive Manufacturers Association as amended and signed by the members [sealed packet] 6 BOOKLETS: Railway Association rules [for tendering for work] 4 copies endorsed as follows: 1. Alpha North British Locomotive Co Ltd 2. Beta Beyer Peacock & Co Ltd 3. Gamma Kitson & Co Ltd 4. Delta Vulcan Foundry 7 BUNDLE: Bills and vouchers Mr G W Dabell, 29 Old Queen Street, Westminster [Secretary of Locomotive Manufacturers Association] for stationery supplies Apr Nov Apr Oct Dec Jan [18]97 January

3 MINUTE BOOKS and associated summaries 8 MINUTE BOOK Of Locomotive Manufacturers 9/1 MINUTE BOOK Locomotive Builders Association [proposed Nov 1911] Enclosed: 9/2 ACCOUNTS & covering letter for EQUATOR, the proposed name for the association 10 MINUTE BOOK Locomotive Manufacturers Parliamentary Association [includes first meeting of Standing Committee May 1919] 11 MINUTE BOOK Locomotive Manufacturers Association Standing Committee 12 MINUTE BOOK [?Locomotive Manufacturers Association] Salaries 13 MINUTE BOOK Locomotive Manufacturers Association 14 MINUTE BOOK Locomotive Manufacturers Association 15 MINUTE BOOK Locomotive Manufacturers Association [LMA] Enclosed: LETTER John Alcock, President of LMA, to J W Vaughan, Fourth House, Beechwood Lane, Warlington, Surrey terminating the latter s position as Director of LMA due to incompatibility between him and other members; LETTER J W Vaughan to John Alcock, The Hunslet Engine Co Ltd, Leeds agreeing to the termination and expressing his distress at same; RECEIPT by J W Vaughan of 1600 in settlement of termination of Service Agreement. 16 MINUTE BOOK Locomotive Manufacturers Association Endorsed: War Minutes Locomotive 17 MINUTE BOOK Locomotive Manufacturers Association Policy Committee 18 MINUTE BOOK Locomotive Manufacturers Association Policy Committee 19 MINUTE BOOK Locomotive Manufacturers Association Internal Combustion Group 20 MINUTE BOOK [Locomotive Manufacturers; Association] Enclosed: notes re attendance at meetings [2 items] May 1875 Nov May 1900 May 1919 July 1919 Oct 1935 Aug 1934 Dec 1957 Nov 1945 Apr 1950 Nov 1945 Apr 1950 Apr Nov Nov Nov 1953 Dec 1939 Jan 1941 May 1943 Dec 1953 Jan 1954 Apr 1955 July 1950 July 1959 May 1961 Aug

4 21/1 21/2/1-3 21/3 21/4/1-2 22/1 22/2 MINUTE BOOK The Association of British Locomotive Manufacturers for Russia Enclosed: COPY MINUTES of last meeting [3 copies] COPY MINUTES of meeting COPY MINUTES of last meeting [2 copies] MINUTE BOOK Directors of Locomotive Manufacturers Company Ltd [first meeting Sept 1937] Enclosed: AGREEMENT 1. Locomotive & Allied Manufacturers Association 2. George Ramshaw Curry, 87 Longdown Lane, South Empson, Surrey That [2] shall act as Executive Director of the Association & General Manager of the company Attached: letter re pension arrangements Nov 1934 Jan Jan Aug Jan Sept 1958 ACCOUNTS 23 ACCOUNTS Showing monies payable and receivable by each member on contracts Endorsed: LMA complete file of Pooling Tables issued to date 24/1-8 BUNDLE ACCOUNTS of Locomotive Manufacturers Association - Income & Expenditure statement - Income & Expenditure, Receipts & Payments - Reorganisation & 1935 share a/c with supporting schedules - Admin expense a/c, Receipts & Payments - Balance Sheet & Income & Expenditure statement [2 copies] 25/1 COPY ACCOUNTS Locomotive Manufacturers Association and Locomotive Manufacturers Co Ltd 25/2-14 Enclosed: copies of a/cs 26 ACCOUNTS Locomotive Manufacturers Co Ltd Balance Sheets 27/1-3 ACCOUNTS Kitson & Co a/cs [3 files in envelope] 28 ACCOUNTS Railway Engineering Supply Industries Joint Committee receipts & payments a/c [1908]

5 29 ACCOUNTS Locomotive Manufacturers Association Internal Combustion Group balance sheet & income & expenditure 30 ACCOUNTS Locomotive Manufacturers Association of Great Britain Internal Combustion Group balance sheet & income & expenditure 31 ACCOUNTS Locomotive Manufacturers Association of Great Britain Internal Combustion Group balance sheet & income & expenditure 32 ACCOUNTS Locomotive Manufacturers Association of Great Britain and Locomotive Manufacturers Co Ltd combined balance sheet, profit & loss, income & expenditure Enclosed: second copy 33 ACCOUNTS Locomotive Manufacturers Association of Great Britain and Locomotive Manufacturers Co Ltd combined balance sheet, income & expenditure, balance sheet & profit & loss 34 NOTICE OF SPECIAL RESOLUTIONS Locomotive Manufacturers Co Ltd re payments of dividends; includes share distribution statement [6 copies] 31 Dec Dec Dec Dec Dec 1948 Sep/Oct

6 PRODUCTION RECORDS 35 SPECIFICATION BOOK of Nasmyth Wilson & Co Ltd Manchester vol 1 Annotated: The Early Records are incorrect R Arbuthnot 36 SPECIFICATION BOOK of Nasmyth Wilson & Co Ltd Manchester vol 2 37 CONTRACTS REGISTER of [Locomotive Manufacturers Association members] by country, detailing producer & purchaser, delivery information but few specifications 38 CONTRACTS REGISTER of [Locomotive Manufacturers Association members] by country, detailing producer & purchaser, delivery information but few specifications 39 REGISTER of steam locomotive production of Locomotive Manufacturers Association members by year & month detailing purchaser, engine specification and value, also yearly summaries 40 REGISTER spare boiler production by Locomotive Manufacturers Association members detailing purchasers and boilers specifications 41 CONTRACTS REGISTER of [Locomotive Manufacturers Association members] by country, detailing producer & purchaser, delivery information but few specifications

7 INSURANCE 42/1-7 BUNDLE: Insurance policies relating to 35 Buckingham Gate, London SW1 insured by Locomotive House Ltd of 34 Buckingham Gate, London SW1 with Royal Exchange Assurance - Flat Owners Comprehensive Policy - Combined Insurance Policy - Third Party Policy - Lift Policy - Electrical Machinery - Class Insurance - Traders Collective Insurance LEGAL PAPERS 43 COPY INFORMATION in case of Attorney General & Ephraim Hutchings against London & North Western Railway Co & Richard Moon detailing arguments [ 6 pages; photographic copies] 44 COPY ANSWER in case of Attorney General & Ephraim Hutchings against London & North Western Railway Co & Richard Moon given by London & North Western Railway Co [10 pages; photographic copies] 45 COPY ORDER in Perpetual Injunction in case of Attorney General [Ephraim Hutchings, Informant, of Carlton Buildings, 17 Cooper Street, Manchester, Secretary of Locomotive Manufacturers Association] against London & North Western Railway Co & Richard Moon [Chairman of London & North Western Railway Co] restraining latter from manufacturing locomotive engines or other rolling stock for sale or hire on other than their own railway. 46 BOOK printed copy of verbatim reports and judgements used in following cases: 1. Locomotive Manufacturers v London & North Western Railway Co 2. Locomotive Manufacturers & Railway Carriage & Wagon Builders Association v Great Eastern Railway Co 3. Appeal by Great Eastern Railway Co 4. Final judgement, House of Lords 5. Abstract from report to Joint Committee of Locomotive Manufacturers & Railway Carriage & Wagon Builders Association Jan 1975 Nov Dec 1875 Sep 1880 Dec 1875 Jan 1878 Jan 1877 May 1880 Aug

8 47 NOTICE objection of the Locomotive Manufacturers Parliamentary Association to the agreement between the Great Northern & Great Central Railway Companies of 3 Dec 1907 under The Great Northern & Manchester Sheffield & Lincolnshire Railway Companies Act 1858 [?c 1907] REPORTS 48 REPORT Minutes of evidence taken before the Departmental Committee appointed by the Board of Trade to consider the law relating to Railway Agreements & Amalgamation with Appendices and Index Enclosed: HANDBILL Proclamation by King George relating to trading with the enemy [fragile loose covers] 49 REPORT of the committee on Main Line Railway Electrification issued by the Ministry of Transport 50 REPORT and recommendations of the sub-committee on works practice prepared for Locomotive Manufacturers Association Policy Committee Sep OVERSEAS MATTERS 51 CARDS Details of classes of [locomotives] in British and colonial countries [?Schedule of Rates] 52 SCHEDULE OF RATES NO 5 [Proof copy] 53 REPORT on visit to German Locomotive Industry by Locomotive Manufacturers Association Investigating Team Oct-Nov REPORT British Intelligence Objective Sub-Committee The German Locomotive Industry 55 COPY AGREEMENT 1. Governor General of India 2. Locomotive Manufacturers Company Ltd, 82 Victoria Street, London SW1 re Technical aid for Locomotive Manufacturing Works at Chitteranjan, India [2 copies] 31 Jan 1901 Jan 1905 [c 1945] [1945] 9 Dec

9 56 BOOKLET a memorandum on export problems of the Locomotive Industry by the Locomotive Manufacturers Association of Great Britain Jan 1954 PHOTOGRAPHS 57 PHOTOGRAPHS album of loose unidentified photographs of [?engine works, steam locomotive construction and surrounding area Chitteranjan Locomotive Works, India] [c 1951] TRADE BROCHURES 58 TRADE BROCHURE album of photographs and specifications of steam locomotives published by Association of British Locomotive Manufacturers for Russia. Endorsed 21 Tothill Street, Westminster, London SW1 [Russian] 59/1 41 BUNDLE of photographs and specifications of steam locomotives constructed by North British Locomotive Co Ltd, 110 Flemington Street, Glasgow for British and Foreign railways; for trade brochure Enclosed: note re Ministry of Supply requiring information about classes of locomotives 60 TRADE BROCHURE Album No 1 of photos and specification of steam locomotives constructed by North British Locomotive Co Ltd, 110 Flemington Street, Glasgow for British and Foreign railways Endorsed: locomotives for India 5 6 gauge NB/6B/2 61 TRADE BROCHURE Album No 2 of photos and specification of steam locomotives constructed by North British Locomotive Co Ltd, 110 Flemington Street, Glasgow for British and Foreign railways Endorsed: Locomotives for India 3 3 3/8, 2 6 & 2 0 gauge NB/6B/3 62 TRADE BROCHURE Album of photos and specification of steam locomotives constructed by North British Locomotive Co Ltd, 110 Flemington Street, Glasgow for British and Foreign railways Endorsed: NB/6B/4 [20 c.] [?1940s] [?post 1944] [?post 1944] [?post 1944] 9

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