(i) Thomas Vowler, Bishop of St. Asaph; Charles Watkin Williams Wynn of Llangedwyn, co. Denbigh, and Rev. Robert Wickham, vicar of Gresford
(ii) John Townshend of Trevalyn, co. Denbigh, esq.,Simon Yorke of Erthig, co. Denbigh, esq., Robert Cunliffe of Actton Park, co. Denbigh, esq., Charles Watkin Williams Wynn the younger of Llangedwyn, esq.
Appointment of (ii) as trustees.
Consideration: nominal.