201 It was decided that the Auditors to the Coy. (a) attend at the Offices of the Coy. at 7:30 p.m. on 30th June to receive proxies and afterwards decide on validity thereof. (b) provide ballot boxes for the voting papers. (c) take control of admission to the Annual Meeting and the distribution & counting of voting papers and that they be authorised to obtain the necessary assistance. (d) dispatch the Notices of the Meeting & copy of accounts to shareholders. It was decided to send copies of balance sheet to local press & Athletic News. Repairs to ) The following tenders were received Ground ) for repairs on ground. Bricklaying Painting £. s. d. £. s. d. C. R. Harris 43. 0. 0 21.12. 0 A. Davies 90.16. 0 40. 0. 0 Tippin Bros. 100. 0. 0 69.12. 0 W. Clarkson 81. 0. 0 59. 0. 0 J. B. Johnson &c. 89.15. 0 40. 0. 0. It was decided to accept the tenders of Mr. C. R. Harris. Transfer of Shares The following transfers of Shares were approved:- Barker Barker & Whennerah to J. H. Petty 3 Shares 596 to 598 James Hartley to Wm. Charles Cuff do 1995 to 1997 Charles B. Brierley to Wm. Hy. Sawyer do 2032 to 2034. Nomination for) The Chairman reported that we had F.A. Council ) nominated Dr. J. C. Baxter for Div. III of F.A. Council. Action approved. Football League & The Chairman gave a resume of the L'pool County F.A. Meetings of these bodies. It was agreed that Annual Meetings the nomination for Vice President of the County F.A. be allowed to stand over for the present.