182 [Annual Meeting of Shareholders held at Central Hall, Renshaw Street, Liverpool, June 7th 1915.] W. R. Clayton Esq. Presiding The Secretary having read the notice convening the meeting it was unanimously resolved that the statement of accounts and balance sheet be taken as read. It was resolved that the Press be admitted to the meeting. The Secretary read the Auditors report on the accounts and balance sheet to the Shareholders. The Chairman made a feeling reference to the death of Mr. Tom Watson the late Secretary of the Liverpool Club and the Shareholders assembled and upstanding unanimously supported the resolution that a note of sympathy be sent to Mrs. Watson. The Chairman in moving that the Statement of Accounts and Balance Sheet be approved and passed received the work of the Club. Mr. Halsall having seconded the proposition, several questions were put by the Shareholders and having been answered by the Chairman, the resolution that the Report, Balance Sheet and Statement of Accounts be approved and passed was carried unanimously. Election of The following gentleman submitted their names for Directors election to the Directorate:-