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			[Extra-ordinary General Meeting held
			at the Central Hall, Renshaw Street
			Liverpool on Friday 25th June 1920]

		Present
			Mr. W. R. Clayton (Chair)
			"   H. Banks		Mr. J. G. Davies
			"   A. Coffey		"   R. T. Francis
			"   Jno. Davies		"   E. Green
					Mr. H. Halsall
		& a full quorum of shareholders.

			The Notice convening the meeting
		having been read by the Secretary.

			The Chairman spoke on the attacks
		which had been made against the Club
		by the Press & replied to the various
		criticisms.

			In addition several of the Shareholders
		spoke and after various questions had
		been asked and answered, the Chairman
		declared the meeting closed.

					Confirmed
July 20 1920			W. R. Clayton
					Chairman