198
Linesmen It was decided to nominate Joseph
Stewart & Geo. W. Williams as Linesman for
Football & Central Leagues for next Season.
Gregory A letter was read from this player
that he had been retained by Queens Park
Rangers F.C. The Secy. was instructed to ask
the Club if they were prepared to part with
him & if so the amount of Transfer Fee.
Blackpool F.C. A circular letter from his Club
asking as to the treatment of Players as
Capital in Balance Sheets was allowed to
tie on the table.
O'Doherty It was decided to ask the Blackpool
F.C. what transfer fee they were prepared to
accept for this players who was on transfer
at his own request.
Transfer of Shares The transfer of share No. 418 from John
Scott Guthrie to James Guthrie was approved.
Bank Overdraft It was agreed that the Chairman
interview the Bank Authorities with a view
to increasing the overdraft to £20,000.
Circular to It was proposed & seconded that
Shareholders "It having been reported that persons are"
"calling upon Shareholders of the Club & asking"
"for their proxies to be used at the Annual Meeting"
"of the Company & in asking for these proxies are"
"making statements which are not in accordance"
"with facts, the Chairman be requested to draw"
"up a Circular acquainting the shareholders with"
"the true position such circular to be circulated"
"with proxies, at the expense of those Directors who"
"are willing to sign same." Carried.
Next Meeting Decided that the question of calling the
next meeting be left in the hands of the Chairman.
Confirmed
W. R. Clayton
15/6/20 Chairman
