187 [Meeting of Directors held at the Bradford Hotel, July 9th 1915.] Present All the Directors except Messrs Green and Wright. Minutes The minutes of the last Meeting were read and confirmed. The Chairman reported that as the Secretary would be receiving a medal from the League he had consented to the substitution of a Bracelet for the medal to be given by the Directors to the Secretary. Transfer W. H. Wright and J. C. Quine to C. E. Dickinson of Shares Ten partly paid shares nod. 1156 to 1165 One fully paid share nod. 2376 Janet W. Davidson to S. Backhouse Three partly paid shares nod. 11 to 13 Maggie Davidson to R. H. McLaren Three partly paid shares nod. 14 to 16 Robina Davidson to Margaret McLaren Three partly paid shares nod. 17 to 19 The registration of Edward Nicholls to the shares nod. 679 and 680 and no. 2213, standing in the name of James Brown deceased. Passed Glazing The Secretary reported that the he had accepted Keizer's estimate of £8. 11. 0, less 2½% for cash, for glazing. That he had arranged with the Bank for a renewal of the overdraft. Nominations to It was resolved to nominate the President, Vice Presidents, League Management and Committee. Committee