218 Profit & Loss a/cs. be approved. 5 That a dividend of 5% on paid up Capital (Free of income tax) be recommended. 6 That the Annual meeting be held on the 1st July 1918 at the Common Hall Hackins Hey that no proxies be issued by the Club & that admission to the meeting be on presentation of Balance Sheet which are to be issued by the Secretary. The next meeting was fixed for the Exchange Hotel after tea at 6.30 pm. The Secretary reported that Assistant Grounds- man Jos. Smith had been called into the army. An application by Frank Mitchell through his wife for a loan of Eight pound was granted the money to be repaid by weekly payments of 10/-. Baseball The use of the ground tomorrow for a match Matches in aid of the Regimental Funds and on the 22nd inst. to the London Baseball Assocn. Ltd. for a match for charities was granted. Clennell The payment to Jos. Clennell of £3.8.9 per week for three weeks for loss of salary through injury at football was confirmed. The Secretary was instructed to invest the recent War Stock dividend of £62.10.0 plus £2.10.0 in war Bonds 5% of 1927.